This AML Policy explains our compliance position as a content publisher and sets out the standards we follow to reduce the risk of misuse of the website in connection with unlawful activity, including money laundering, terrorist financing, fraud, sanctions evasion, and other prohibited conduct.
1. Nature of the Website
exchange-usdt.net publishes educational and informational materials related to:
- USDT exchange decisions
- network comparisons
- fees and transfer speed
- payout estimation
- practical guidance on sending, receiving, and selling USDT
We do not:
- accept customer deposits
- hold digital assets or fiat funds
- execute trades for users
- process crypto-to-fiat settlements
- open exchange accounts on behalf of users
- act as an intermediary in user transactions
Because we do not provide regulated financial services directly, standard customer onboarding and identity verification procedures applicable to exchanges are generally not performed by this website itself.
2. Prohibited Use of the Website
Users must not use exchange-usdt.net to facilitate, promote, or coordinate unlawful activity, including but not limited to:
- money laundering
- terrorist financing
- fraud or deception
- sanctions evasion
- identity theft
- use of stolen funds or compromised wallets
- market manipulation
- distribution of malware, phishing, or malicious links
- any activity prohibited by applicable law
Any attempt to misuse the site, contact channels, or published materials for illegal purposes may be reported to the relevant service providers, law enforcement authorities, or other competent parties where legally appropriate.
3. Third-Party Services
The website may refer to or link to third-party platforms, tools, wallets, explorers, or exchange-related services. Those third parties operate independently and are solely responsible for their own:
- AML and KYC procedures
- sanctions screening
- transaction monitoring
- onboarding decisions
- blocked-jurisdiction controls
- risk management frameworks
Before using any third-party service, users should review that provider’s own terms, compliance policies, and eligibility requirements.
4. Sanctions and Restricted Jurisdictions
Users are responsible for ensuring that their actions comply with all applicable sanctions laws, export controls, anti-money laundering rules, and local regulations in their jurisdiction.
exchange-usdt.net does not knowingly support the use of digital asset services in violation of international sanctions or applicable legal restrictions. If we become aware of content misuse or attempts to involve the website in prohibited conduct, we reserve the right to restrict communications, preserve records where appropriate, and cooperate with lawful requests.
5. Risk-Based Content Standards
As a publisher in the digital asset sector, we aim to reduce compliance risk by:
- avoiding content that encourages unlawful circumvention
- not publishing materials intended to bypass KYC, AML, or sanctions checks
- presenting network and exchange information in an educational, neutral manner
- reviewing obvious abuse reports or credible compliance concerns
- updating or removing content that may create disproportionate misuse risk
6. Reporting Concerns
If you believe that exchange-usdt.net content, contact channels, or technical infrastructure are being used in connection with unlawful activity, please contact us with relevant details.
Compliance contact: [email protected]
Please include, where possible:
- the page URL involved
- a description of the concern
- relevant wallet address or transaction reference, if applicable
- supporting evidence or context
Submitting a report does not guarantee any specific action, but credible reports may be reviewed and retained for security and compliance purposes.
7. Recordkeeping and Cooperation
We may retain communications, technical logs, and abuse-related submissions for security, legal, and compliance purposes, subject to our Privacy Policy and applicable law.
Where legally required or reasonably necessary to protect the website, users, or the public, we may cooperate with hosting providers, security vendors, regulators, or law enforcement authorities.
8. No Legal or Compliance Advice
Nothing on exchange-usdt.net constitutes AML, KYC, legal, regulatory, tax, or compliance advice. Users and businesses should seek qualified professional advice regarding their obligations under the laws applicable to them.
9. Policy Changes
We may update this AML Policy from time to time to reflect legal developments, risk considerations, or changes in site operations. The version published on this page is the current version.
10. Contact
For AML-related questions or reports, contact:
Email: [email protected]