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exchanged.my
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Terms of Service AML Policy Contact Me

Terms of Service

1. Security First
We take reasonable steps to keep the site running safely. No system is perfect, but we do our best to protect both the platform and its users.
2. No Tracking, No Selling
We don't follow you around the internet, and we don't sell or share your data. We're not interested in collecting anything you don't want to give us.
3. Occasional Verification
Every now and then — usually for security or regulatory reasons — we may need to confirm your identity. When that happens, the process is handled entirely by a trusted third-party service (SumSub).

We don't store or access your documents at any point.
4. Updates to This Policy
If anything about how we handle data changes, we'll update this page.
5. Questions?
If something doesn't make sense or you're unsure about anything, feel free to reach out. Otherwise, enjoy the service with peace of mind.

Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Policy

Last updated: 12/06/2025
Website: exchanged.my
Exchanged.my is committed to preventing its services from being used for money laundering, terrorist financing, fraud, or any other financial crime. We follow a risk-based approach and align our practices with applicable laws and international standards (including FATF recommendations).
1. Scope
This Policy applies to Users, services, staff/contractors/partners acting on our behalf. By using exchanged.my, you agree to comply with this Policy and cooperate with AML/CTF checks.
2. Customer Due Diligence (KYC)
We may perform identity verification when required by risk, thresholds, unusual behavior, or law/partners. If you do not provide requested information, we may limit/suspend/close access.
3. Risk-Based Monitoring
We monitor patterns, apply stricter checks to high-risk activity, and may block/delay suspicious transactions.
4. Sanctions & Prohibited Use
You may not use exchanged.my if sanctioned, in prohibited regions, or for illegal activity. We may restrict access by risk.
5. Reporting & Cooperation
Where required, we may file reports and comply with lawful requests. We may be prohibited from notifying users.
6. Data Retention
KYC and transaction data may be stored as required by law/compliance, even after closure.
7. Training & Review
Procedures are reviewed regularly and staff receive training to recognize/manage ML/TF risks.
8. Contact
Telegram: t.me/joshie

Contact Me

Reach me directly on Telegram:
joshie.t.me/