AML/KYC Policy
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AML/KYC Policy

Xgram adheres to anti-money laundering (AML) policies and complies with Know Your Customer (KYC) regulations to prevent illegal use of the platform and protect users from fraud.

2. KYC Procedures

The platform requires users to verify their identity upon registration. We collect only necessary information such as name, date of birth, nationality, and identification documents.

3. AML Procedures

Xgram monitors suspicious transactions and has an automatic mechanism for detecting unusual activity on the platform. All suspicious operations may be suspended for further analysis.

4. Data Storage and Protection

All collected data is stored using modern protection methods, including encryption and secure servers, and is never shared with third parties except as required by law.