Anti-Money Laundering (AML) Policy

Last updated: Oct 23, 2025

Purpose

Orbexifx is committed to preventing our services from being used for money laundering, terrorist financing, or related financial crime. This policy sets out our approach to compliance.

Know Your Customer (KYC)

Where required (for example, certain paid services or partnership agreements), we will collect identifying information and verify the identity of customers using government-issued ID and/or other reliable documentation.

Transaction Monitoring

We monitor transactions and account activity for patterns that may indicate suspicious behavior. Unusual or high-volume transactions may trigger further review.

Reporting Suspicious Activity

If we identify activity that appears suspicious or potentially illegal, we will report it to the appropriate authorities and cooperate with law enforcement as required by law.

Record Keeping & Retention

We keep records of identity checks, transaction histories, and AML reviews for a reasonable period to comply with legal obligations and to support investigations when necessary.

Training & Compliance

Our staff receive training on AML obligations and reporting procedures. We periodically review and update this policy to reflect regulatory changes and best practices.

Contact

If you have concerns about potential misuse of our services, contact us at help@orbexifx.xyz.