BitTrunex is committed to preventing money laundering and terrorist financing. We follow strict policies to ensure compliance with international laws and regulations.
All users must provide valid identification and verify their accounts before making deposits or withdrawals.
We monitor all transactions to detect suspicious activities and report them to relevant authorities when required.
Users are prohibited from using our platform for money laundering, terrorist financing, or any other illegal activity.
By using BitTrunex, you agree to comply with our AML policies and cooperate with any investigations.