LyonXchange is committed to maintaining the highest standards of integrity, transparency, and regulatory compliance. We actively implement Anti-Money Laundering (AML) measures to prevent our platform from being used for money laundering, terrorist financing, fraud, or other illicit activities.
We verify customer identities before providing services and conduct appropriate due diligence to understand the nature and purpose of business relationships.
All clients may be required to provide valid identification, business documentation, and supporting information to verify their identity and legitimacy.
We monitor transactions for unusual patterns, suspicious activity, or behavior that may indicate money laundering, fraud, or financial crime.
LyonXchange applies a risk-based framework to assess customers, transactions, and business relationships according to their potential risk exposure.
Any suspicious transactions or activities identified through our monitoring processes may be reported to relevant regulatory or law enforcement authorities where required by law.
We maintain records of customer identification, transactions, and compliance activities for the period required under applicable laws and regulations.