369 Exchange (“369 Exchange,” “Company,” “we,” “us,” or “our”) is committed to preventing money laundering, terrorist financing, fraud, sanctions evasion, and other financial crimes.
This AML Policy establishes the framework through which 369 Exchange complies with applicable:
Anti-Money Laundering (AML) laws
Counter-Terrorist Financing (CTF) regulations
Know Your Customer (KYC) requirements
International sanctions obligations
All users must comply with this Policy when using the Services.
369 Exchange applies risk-based compliance principles aligned with international standards including:
Financial Action Task Force (FATF) recommendations
Global AML best practices
Applicable financial crime regulations in operating jurisdictions
The Exchange maintains internal controls designed to detect and prevent illicit financial activity.
369 Exchange maintains an AML Compliance Program consisting of:
Customer Identification Program (KYC)
Risk-based customer assessment
Transaction monitoring systems
Suspicious activity reporting
Sanctions screening
Record keeping
Staff compliance training
Independent compliance review
Users must complete identity verification prior to accessing certain services.
Verification may include:
Government-issued ID
Selfie or biometric verification
Proof of address
Phone/email confirmation
Source of funds verification
The Exchange may require enhanced verification at any time.
Customers are classified according to risk level:
Low Risk
Medium Risk
High Risk
Risk evaluation considers:
Geographic location
Transaction behavior
Source of funds
Trading patterns
Regulatory exposure
Additional verification may be required for:
High-volume traders
Politically Exposed Persons (PEPs)
High-risk jurisdictions
Institutional accounts
Suspicious activity cases
EDD may include financial documentation and ongoing monitoring.
369 Exchange strictly prohibits access by individuals or entities subject to sanctions.
Screening includes:
OFAC sanctions lists
United Nations sanctions lists
EU sanctions lists
Other applicable government watchlists
Accounts connected to sanctioned persons may be immediately frozen.
Users may NOT use 369 Exchange for:
Money laundering
Terrorist financing
Fraud or scams
Darknet market activity
Ransomware payments
Sanctions evasion
Human trafficking financing
Illegal gambling payments
Market manipulation tied to criminal proceeds
Violation results in immediate enforcement action.
369 Exchange utilizes automated monitoring systems designed to detect:
Unusual transaction patterns
Structuring or layering behavior
Rapid asset movements
Suspicious wallet interactions
High-risk blockchain exposure
Mixing or obfuscation attempts
Transactions may be delayed or blocked pending review.
Where suspicious activity is identified, 369 Exchange may:
Conduct internal investigation
Request additional documentation
Restrict account access
Freeze assets
File Suspicious Activity Reports (SARs) with authorities
Users may not be notified where prohibited by law.
369 Exchange maintains records including:
Customer identification data
Transaction history
Account activity logs
Compliance investigations
Records are retained for the legally required period.
Customer relationships are continuously monitored to ensure:
Information remains accurate
Risk classification remains appropriate
Activity aligns with expected behavior
Accounts may be re-verified periodically.
369 Exchange cooperates with:
Law enforcement agencies
Financial regulators
Compliance authorities
Information may be disclosed when legally required.
Employees receive ongoing AML training covering:
Financial crime detection
Fraud prevention
Reporting obligations
Regulatory compliance standards
Access to sensitive data is strictly controlled.
369 Exchange reserves the right to:
Suspend accounts
Restrict trading
Freeze funds
Terminate services
without prior notice where AML risks are identified.
Users agree to:
Provide truthful information
Maintain updated identification records
Respond to compliance requests
Use funds derived from lawful sources
Failure to comply may result in account closure.
369 Exchange applies a dynamic risk-management model considering:
Transaction size
Asset type
User behavior
Geographic exposure
Blockchain analytics
Controls may evolve as risks change.
This AML Policy may be updated periodically to reflect:
Regulatory developments
Emerging financial crime risks
Operational improvements
Continued use of Services constitutes acceptance.
369 Exchange Compliance Department
Email: compliance@369exchange.com
Website: https://369exchange.com