Exchange Terms and Compliance Policy AML and KYC
By using our exchange platform, you confirm agreement to our Terms of Service and acknowledge compliance with our AML/KYC regulations.
AUTO PAYOUT
Transactions in this direction “Tether BEP20 USDT to MoneyGo USD” are processed automatically. As soon as the funds are received and confirmed, your order will be completed instantly without the need for any manual action
SECURITY AND AML CHECKS
All transactions are subject to AML verification. In case of high risk the transaction can be frozen by processing and KYC may be required. this step helps ensure compliance with international standards and protects both the platform and users from illicit activity.
