AML / KYC Policy

Last Updated: April 2026

Purpose

BisonXchange complies with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

User Verification

Users may be required to provide identity verification documents including:

• Government issued ID
• Proof of address
• Selfie verification

Transaction Monitoring

We monitor transactions to detect suspicious activities.

Account Suspension

Accounts involved in suspicious activity may be suspended.

Compliance

We cooperate with law enforcement authorities when required.