AML/KYC Policy
1. Purpose
This AML/KYC Policy describes the measures Bulldog.exchange takes to prevent money laundering, terrorist financing and other illegal activity.
2. Requirements for clients
2.1. The sender and the recipient of funds in a request must be the same person.
2.2. The contact details and data provided by the client must be accurate and up to date.
2.3. The Service does not work with funds associated with illegal activity, sanctioned persons or prohibited services.
3. Transaction checks
3.1. Incoming transactions may be checked with blockchain analytics tools. If the risk level is high, the request is suspended for additional verification.
3.2. Before paying, the client can check their address or transaction on public AML services on their own.
4. Verification
4.1. The Service may request identity documents, proof of the source of funds and other information required for the check.
4.2. The standard check takes up to 72 hours and may be extended if additional information is needed.
5. Refunds
5.1. If an exchange cannot be completed, the funds may be returned to the sending address after the check is completed, minus network fees.
6. Confidentiality
Data received during verification is processed and stored in accordance with the Privacy Policy and applicable law.
