Anti-Fraud and Money Laundering Prevention Policy:
In accordance with the international legislation, KryptoHub adheres to a number of rules that are directed at money prevention of money laundering (i.e. activity aimed at concealing the source of illegally obtained money or other capital assets) and other unlawful activity.
KryptoHub uses the internal automated system analyzing transactions and users' behavior (also called "fraud prevention system"), blocking any suspicious activity
KryptoHub sets limits on users' transactions, depending on the level of their verification and the country of residence.
KryptoHub reserves the right to suspend the account of the User and their current Orders until the User provides scans/copies of a government-issued photo IDs, as well as the proof of the funds' origin and other documents requested by the service
KryptoHub reserves the right to refuse service in case an episode of activity related to: money laundering, fraud of any kind, as well as any other unlawful activities such as buy and sell stolen credit card.
Our service reserves the right to save and verify all the data provided by the User, employing any available means.