KYC & AML Policy

Dynacoinex (“Dynacoinex”, “we”, “our”, “us”) is committed to preventing money laundering, terrorist financing, fraud, and other illicit financial activities. This Know Your Customer (KYC) and Anti-Money Laundering (AML) Policy outlines the measures we take to comply with applicable laws and regulations.

Dynacoinex follows international best practices and regulatory standards including:

• Financial Action Task Force (FATF) recommendations
• Anti-Money Laundering (AML) laws
• Counter-Terrorism Financing (CTF) regulations
• Know Your Customer (KYC) requirements

KYC verification is mandatory for users who:

• Create an account on Dynacoinex
• Deposit or withdraw digital assets
• Trade, swap, or earn crypto assets
• Exceed platform-defined transaction thresholds

1. Identity Information

• Full legal name
• Date of birth
• Nationality

2. Verification Documents

• Government-issued ID (passport, national ID, driver’s license)
• Selfie or live verification (where required)
• Proof of address (utility bill or bank statement)

3. Account & Transaction Data

• Wallet addresses
• Transaction history
• IP address and device data

Dynacoinex continuously monitors transactions for suspicious or unusual activity, including:

• Large or irregular transaction volumes
• Rapid movement of funds
• Use of mixing services or privacy-enhancing tools
• High-risk jurisdictions

Transactions may be delayed, reviewed, or frozen during investigation.

Dynacoinex applies a risk-based approach to customer due diligence. Enhanced verification may be required for high-risk users or activities.

Dynacoinex does not provide services to:

• Sanctioned individuals or entities
• Restricted or embargoed jurisdictions
• Users involved in illegal activities
• Shell companies or anonymous accounts

All KYC and AML data is securely stored, encrypted, and accessed only by authorized personnel. Information is processed in accordance with our Privacy Policy.

Dynacoinex reserves the right to:

• Report suspicious activities to regulatory authorities
• Cooperate with law enforcement agencies
• Restrict or terminate accounts violating this policy

This KYC/AML Policy may be updated periodically to reflect regulatory changes or operational requirements. Updated versions will be published on this page.

Compliance Team: compliance@dynacoinex.com
Legal Team: legal@dynacoinex.com