Quickex AML / KYC Policy (official)

**URL:** https://quickex.io/docs/aml-policy

**Tier:** T1_site · **Pillar:** T

Key quotes

The exchange office, as a service provider of virtual/cryptocurrency assets, is obliged to verify all suspicious transactions. During verification it is necessary to carry out user identification (KYC) and establish the origin of the virtual/cryptocurrency asset.

Asset refunds on transactions with erroneous transfers as well as AML-related checks and blocks are **not possible without full KYC verification**.

When sending assets from the liquidity provider, the initiator of the blockchain has the right to refuse to pay out frozen funds.

EEAT implications

- Contradicts marketing «no KYC» on privacy pairs → **EE23 overclaim risk**

- Supports **EE18/EE20** if linked from footer and money pages

- FATF/5AMLD referenced — aligns with **R-FATF**