1. Purpose of the Policy

The aim is to prevent the platform from being used for illegal activities and to ensure the security of users' funds.

2. Principles

• All clients undergo KYC verification.
• The platform monitors operations for suspicious activity (AML).
• Personal data is protected in accordance with applicable data protection laws.

3. KYC Process

User registration

• Provide full name, email address and country of residence.

Identity verification

• Provide an identity document (passport, ID card).
• Upload a selfie with the document to confirm matching.

Address verification (if needed)

In case of suspicious activity, IRONEX may request a proof of address (utility bill, bank statement, official letter).

4. AML Policy

• All transactions are analyzed for unusual or suspicious operations.
• IRONEX reserves the right to delay or cancel transactions in case of suspicious activity.
• Users must report any changes to the provided data.
• Any activity related to money laundering, terrorism financing, or law violations is strictly prohibited.

5. Privacy

• All personal data is stored securely and processed exclusively for AML/KYC purposes.
• Only authorized IRONEX employees have access to this information.

6. User Responsibility

• The user agrees to provide accurate and up-to-date data.
• Providing false information may lead to suspension or account closure.

7. Contact

For AML/KYC or security questions, contact our support: [email protected]