AML / KYC POLICY

Effective Date: June 1, 2026

This AML/KYC Policy establishes the user identification procedures, Anti-Money Laundering (AML) measures, and Know Your Customer (KYC) requirements implemented by Crynova.

1. General Provisions

Crynova is committed to preventing the use of its services for illegal activities, including money laundering, terrorist financing, fraud, sanctions evasion, and other unlawful activities.

By using the Crynova service, the user agrees to the provisions of this AML/KYC Policy.

2. Right to Conduct Verification

Crynova reserves the right to require users to complete an identity verification procedure at any time.

Verification may be mandatory for:

access to certain service features;
withdrawal of funds;
exceeding established limits;
investigation of suspicious activity;
compliance with applicable laws and regulations.

3. Verification Documents

During the KYC process, users may be required to provide:

a passport or other government-issued identity document;
a selfie or video verification;
proof of residential address;
additional documents upon request by Crynova.

4. Transaction Monitoring

Crynova monitors transactions to identify:

suspicious activities;
fraudulent transactions;
sanctions-related risks;
high-risk operations;
potential money laundering activities.

Automated monitoring systems, blockchain analytics, and third-party verification services may be used for risk assessment and compliance purposes.

5. Restrictions and Suspension

Crynova reserves the right to temporarily restrict or permanently suspend access to the service in the event of:

refusal to complete verification;
submission of false or misleading information;
detection of suspicious activity;
violation of the Terms of Service;
requests from competent authorities.

6. Prohibited Activities

It is prohibited to use Crynova for:

money laundering;
terrorist financing;
sanctions violations or sanctioned transactions;
fraud;
illegal trade in goods or services;
any activity that violates applicable laws and regulations.

7. Sanctions Policy

Crynova may restrict or refuse to provide services to users who are subject to international sanctions or are associated with individuals or entities subject to sanctions.

8. Information Retention

Information obtained during AML/KYC procedures may be retained for the period necessary to comply with legal requirements, ensure the security of the service, and protect the legitimate interests of Crynova.

9. Confidentiality

Information obtained during AML/KYC procedures is processed in accordance with the Crynova Privacy Policy and will not be disclosed to third parties, except where required by law or necessary for verification purposes.

10. Policy Amendments

Crynova reserves the right to amend this AML/KYC Policy at any time.

The updated version becomes effective upon its publication on the website.

11. Contact Information

For any AML/KYC-related questions, please contact:

Email: support@crynova.io

Website: https://crynova.io