AML/KYC Policy
Home - AML/KYC Policy

AML/KYC Policy

Xgram adheres to anti-money laundering (AML) principles and is committed to protecting users from fraud. Our platform is designed to ensure complete anonymity and transparency for its users.

1. No KYC Procedures

We do not require users to undergo identity verification. Registration and use of Xgram do not involve collecting any personal information, such as names, dates of birth, nationality, or ID documents.

2. AML Procedures

Despite the absence of KYC requirements, we ensure platform security by monitoring suspicious transactions through automated mechanisms that detect unusual activity. If suspicious operations are identified, they may be temporarily suspended for analysis in compliance with legal requirements.

3. Data Storage

We do not store any user data. All transactions on the platform are conducted anonymously and securely.