KYC & AML Policy
Maintaining a secure and compliant ecosystem for global peer-to-peer trading. Last updated: March 28, 2026.
1. Compliance Overview
CryptoP2P is committed to the highest standards of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance to prevent the use of our platform for illegal activities.
2. Identity Verification
All users must undergo identity verification before accessing trading services. This includes providing a valid government-issued ID and proof of residence to ensure a secure trading environment.
3. Verification Levels
We offer tiered verification levels (Level 1, 2, and 3) with increasing deposit and withdrawal limits. Higher tiers require more detailed documentation, such as source of funds declarations.
4. Continuous Monitoring
We perform ongoing monitoring of transactions to detect and report suspicious activities. This includes screening against global sanctions lists and PEP (Politically Exposed Persons) databases.
5. AML Measures
Our AML program includes internal controls, record keeping, and employee training. We cooperate fully with regulators and law enforcement agencies to maintain market integrity.
6. Record Keeping
In accordance with regulatory requirements, we maintain records of all identity documentation and transaction history for a minimum period of five years following the closure of an account.
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