Compliance
Compliance is a foundational element of CipherX’s operation. We integrate regulatory, legal, and data privacy compliance into every layer of our product technology stack, demonstrating our commitment to building innovative yet responsible Web3 solutions. We adhere to, and operate under, the policies and procedures detailed in the CipherX Compliance Policy.
Legal and Regulatory Adherence
Our platform is strictly intended for lawful use, fully aligned with applicable legal requirements. CipherX ensures that our operational procedures not only push the boundaries of innovation but also maintain strict adherence to leading industry standards — reflecting our dedication to operating transparently and within the global regulatory framework.
Selective Exchange Partnerships
CipherX partners exclusively with carefully vetted, non-custodial exchanges that maintain robust compliance protocols. Partner selection follows a meticulous due diligence process, emphasizing transparency, accountability, and adherence to AML/ATF standards.
Key features include:
Real-Time AML Screening: Every transaction undergoes comprehensive, risk-based anti-money laundering (AML) screening in real time.
Ongoing Compliance Vetting: We continuously evaluate our partner exchanges to ensure they meet evolving regulatory and procedural standards.
CipherX is committed to maintaining the highest compliance standards, ensuring every aspect of our service upholds legal and regulatory integrity while preserving user trust and operational transparency.
AML / ATF Compliance
CipherX rigorously adheres to Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations through active collaboration with our exchange partners, ensuring full compliance with all relevant regulatory frameworks.
Record Maintenance: Partner exchanges maintain independent transaction records — Exchange 1 records sender details, and Exchange 2 manages receiver data. This separation ensures no single entity can access full transaction information, reinforcing privacy and compliance.
Operational Standards: Each partner assumes responsibility for AML/ATF compliance, implementing real-time risk monitoring and blocking transactions linked to sanctioned entities in accordance with the U.S. Office of Foreign Assets Control (OFAC).
CipherX Compliance Activity
CipherX’s internal compliance operations focus on maintaining a secure, transparent, and regulation-aligned environment through:
Geo and TOR Blocking: Implementation of geo-blocking for OFAC-sanctioned regions and access restrictions via TOR networks.
System Efficacy Assessment: Periodic reviews of aggregated sender wallet data — temporarily stored for 72 hours — are conducted to evaluate the performance of our partners’ AML/ATF systems and identify opportunities for further enhancement.
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