ToS Checker

These lines were automatically extracted from the ToS of xchange.me.

• any case related to your activity with regard to aml/cft, 

  Found at: 2023-08-07 Last seen: 2023-10-02

• investigating your location with the support of third parties if we are required to do so under aml/cft regulations and in order to verify if you are not placing orders from restricted locations.

  Found at: 2023-08-07 Last seen: 2023-10-02

• We reserve the right reject or to cancel any Order placed in following cases: you have not sent us sufficient amount of Digital Currency to execute an Order you placed; The Order is no longer possible to execute; we detect that the Digital Currency you are willing to trade may be associated with any illegal activity; any case related to your activity with regard to AML/CFT,  in any other case, when we have reasonable grounds to suspect that your action might have been related to any illegal activity, was intended to cause any damage to any User or to us.

  Found at: 2023-08-07 Last seen: 2023-10-02

• use Services against or to circumvent any Laws, including AML/CFT, anti-corruption laws, economic sanction,

  Found at: 2023-08-07 Last seen: 2023-10-02

• fatf - an international aml/cft organization - financial action task force which sets global standards aml/cft;

  Found at: 2023-08-07 Last seen: 2023-10-02

• you hereby acknowledge that xchange.me scans your digital currency in order to follow our aml/cft obligations and for that reason we reserve the right to reject any of your orders.

  Found at: 2023-08-07 Last seen: 2023-10-02

• You hereby acknowledge that XCHANGE.ME scans your Digital Currency in order to follow our AML/CFT obligations and for that reason we reserve the right to reject any of your Orders.

  Found at: 2023-08-07 Last seen: 2023-10-02

• use services against or to circumvent any laws, including aml/cft, anti-corruption laws, economic sanction,

  Found at: 2023-08-07 Last seen: 2023-10-02

• AML/CFT - Anti Money Laundering and Counter Financing Terrorism

  Found at: 2023-08-07 Last seen: 2023-10-02

• FATF - an international AML/CFT organization - Financial Action Task Force which sets global standards AML/CFT;

  Found at: 2023-08-07 Last seen: 2023-10-02

• to be eligible to use xchange.me, you must be at least 18 years old, have full legal capacity and reside in a country which we consider as appropriate based on fatf evaluation. in particular due to aml/cft laws and obligations we may refuse to provide you access to our services if we detect that you are a resident of a country deemed by fatf as high risk or non-cooperative jurisdiction. we reserve the right to request additional personal data from you and supplement documentation to confirm your identity and eligibility to use services.

  Found at: 2023-08-07 Last seen: 2023-10-02

• We also use automated processes for gaining additional information about you which may include: scanning of your Digital Currencies; investigating your location with the support of third parties if we are required to do so under AML/CFT regulations and in order to verify if you are not placing orders from Restricted Locations.

  Found at: 2023-08-07 Last seen: 2023-10-02

• aml/cft - anti money laundering and counter financing terrorism

  Found at: 2023-08-07 Last seen: 2023-10-02

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