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Anti-Money Laundering (AML) Policy
Anti-Money Laundering (AML) Policy

XREX's anti-money laundering policy and reporting requirements.

Updated over a week ago

XREX has a zero tolerance policy for money laundering, fraud, and all other financial crimes. We have advanced detective controls in place to identify and report transactions and accounts connected to any crimes known or suspected. Reports are made directly to the jurisdiction having authority, and the subject(s) of any report(s) will not be notified of any such report. This is a requirement for XREX, and you agree to hold XREX harmless for submitting any reports in good faith.

XREX must comply with regulations and share information with FIUs and law enforcement in certain circumstances to prevent money laundering, fraud, and the financing of terrorism. In order to comply with these rules XREX has established policies to collect, verify, and retain your information. This includes information you have entered and information we have generated in providing services to you.

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