AML Policy
This AML Policy describes the anti-money laundering and responsible-use principles applicable to exchange-xmr.com.
Exchange XMR is an informational and exchange-routing website focused on Monero-related crypto conversion topics. We do not support or condone the use of this website for unlawful conduct, including money laundering, terrorist financing, fraud, sanctions evasion, or any activity prohibited by applicable law.
Purpose of This Policy
The purpose of this policy is to:
- state our zero-tolerance approach to illicit use
- outline how compliance concerns may be handled
- explain user responsibilities when accessing content or third-party services through this website
- support lawful, responsible, and transparent website operation
Prohibited Use
Users must not use this website, or any service interactions initiated through it, in connection with:
- money laundering
- terrorist financing
- fraud or deception
- sanctions evasion
- trafficking, extortion, or organized crime
- stolen funds or hacked assets
- phishing, malware, or other cybercrime
- use of forged, misleading, or unauthorized information
- any activity that violates applicable local, national, or international law
Any attempt to misuse this website for unlawful purposes may result in access restrictions, internal review, reporting where appropriate, or cooperation with relevant authorities where legally required.
Risk-Based Approach
Given the nature of digital assets and privacy-oriented cryptocurrencies, we recognize that transaction activity linked to Monero or other cryptoassets may present elevated compliance considerations in some contexts.
Accordingly, we reserve the right to apply a risk-based approach to website oversight, abuse handling, and cooperation with legitimate compliance requests. This may include reviewing:
- suspicious contact submissions
- abuse reports
- technical traffic patterns
- indicators of fraud, impersonation, or unlawful conduct
- legally valid requests from competent authorities
Third-Party Services
This website may direct users to or integrate with third-party exchange functionality. Any actual exchange, quote, settlement, verification, or transaction screening may be performed by the relevant third-party provider under its own compliance framework, terms, and policies.
Users are solely responsible for reviewing and complying with the rules of any third-party service they choose to use.
We do not guarantee that any third-party provider will accept, process, or complete a transaction.
Sanctions and Restricted Jurisdictions
Users must not use this website or any related third-party service in violation of economic or trade sanctions, export controls, or similar legal restrictions.
If you are located in, ordinarily resident in, or acting on behalf of a person or entity in a restricted or sanctioned jurisdiction, you must not use the website in a way that would violate applicable law.
We reserve the right to restrict, refuse, or limit engagement where sanctions, embargo, or legal-risk concerns arise.
Source of Funds
Users are expected to act only with lawfully obtained digital assets and through wallets and accounts they are authorized to use.
Use of proceeds connected to theft, ransomware, darknet markets, fraud, or other illicit origin is strictly prohibited.
Investigations and Cooperation
Where reasonably necessary and legally appropriate, we may:
- review suspicious submissions or interactions
- preserve relevant records
- restrict abusive access
- cooperate with lawful requests from regulators, courts, law enforcement, or other competent authorities
- disclose information where required to protect rights, safety, or compliance interests
Such actions will be taken only as appropriate to the role and scope of this website.
No Evasion of Provider Controls
Users must not attempt to bypass, manipulate, or interfere with compliance, fraud-prevention, geolocation, security, or verification mechanisms used by this website or any third-party provider.
User Responsibility
By using this website, you represent that:
- you will comply with applicable laws and regulations
- you are not using the site for unlawful purposes
- any information you provide is accurate to the best of your knowledge
- you understand that third-party providers may apply independent AML/KYC or transaction-monitoring controls
Reporting Concerns
If you wish to report suspected abuse, unlawful activity, or compliance concerns related to this website, contact:
Please include sufficient detail for review, but do not send sensitive credentials, private keys, or wallet seed phrases.
Policy Updates
We may amend this AML Policy at any time to reflect legal, operational, or risk-management changes. The latest posted version will apply from the update date shown below.
Last updated: August 8, 2026