AML Policy

WinX.io (‘We’, ‘Us’) is committed to preventing our systems from being used for Money Laundering, Terrorist Financing, or other criminal activities. To this end, we undertake the following measures:
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We are dedicated to implementing measures that prevent Money Laundering (ML) and combat Terrorist Financing (TF). Additionally, we uphold our social responsibility to ensure our systems are not used for criminal purposes.

We will remain vigilant and stay updated on developments in prevention measures to safeguard our organization, operations, and reputation.
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This document outlines our commitment to protecting both WinX.io and our users from being exploited for money laundering or terrorist financing activities.
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WinX.io continuously monitors customer activity to detect any signs of ML, TF, sanctions breaches, or other illicit activities. This includes regular reviews of account activities for unusual sizes, volumes, patterns, or types of transactions, as well as assessing periodic reports of suspicious customer activities.
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When a red flag is identified, the relevant customer’s wallet address or account will be suspended, and enhanced due diligence may be conducted. WinX.io reserves the right to block customers who violate these terms, permanently and without prior notice.
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We conduct regular internal audits to ensure that AML-related activities and issues are appropriately recorded and addressed by our team.
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We do not permit the use of anonymity-enhancing technologies, including mixers, tumblers, or specific coins and tokens.