AML & KYC Policy

FastChange implements strict anti-money laundering (AML) and know-your-customer (KYC) monitoring standards. We take active measures to prevent the utilization of our platform for financial crime, funding of terrorism, or handling stolen digital assets.

1. Automated Risk Scoring

Every deposit sent to FastChange is automatically analyzed in real-time by blockchain security risk scoring systems. Transactions are analyzed for associations with high-risk entities, illicit activities, and sanctioned addresses.

2. Prohibited Sources

FastChange does not accept funds originating from:

• Privacy mixers or coin mixing services (e.g. Tornado Cash).
• Darknet marketplaces, illegal shops, or illicit peer-to-peer services.
• Wallets associated with hacking, ransomware, theft, or phishing.
• Sanctioned individuals, groups, or entities listed by OFAC, UN, or EU authorities.

3. Verification & Compliance Holds

If a deposit is flagged as high-risk or suspicious, the exchange will be paused. The transaction will be put on a compliance hold. In such cases, we reserve the right to request proof of identity (KYC verification) and documentation verifying the legal source of the funds before releasing the exchange or returning the assets.

4. Refund of Frozen Assets

Transactions identified as involving illicit activities or sanctioned addresses may be frozen permanently or refunded to the origin address (minus transaction fees) only after completing a manual risk assessment and verification check.