Last updated: April 2026
Zyvrox Protocol is committed to complying with all applicable AML and CTF laws. We maintain a risk-based compliance program proportionate to our digital asset marketplace operations.
Tier 1 and Tier 2 agents are email-verified. Tier 3 vendors may be required to provide identity documentation and source of funds verification before large withdrawal processing.
All transactions are logged with user ID, amount, timestamp, and reference. Automated monitoring flags: rapid large deposits followed by immediate withdrawal, multiple accounts from same IP, and transactions inconsistent with account history.
The platform prohibits: transactions involving sanctioned individuals or jurisdictions, proceeds from illegal activities, structuring transactions to avoid reporting thresholds, use of the platform to launder proceeds of crime, and terrorist financing.
We screen users against OFAC, EU, and UN sanctions lists. Accounts matching sanctions lists are immediately suspended. We do not knowingly serve users in comprehensively sanctioned jurisdictions.
We cooperate fully with law enforcement requests pursuant to applicable legal process. Suspicious activity is reported to relevant authorities as required by law.
AML compliance inquiries: open a support ticket marked "AML Inquiry".