AML & KYC Policy

Last revision: June 12, 2016

Kaiser Exchange International, UAB's ("Kaiserex" or the "Company") Anti-Money Laundering ("AML") Policy and Know Your Customer Policy (collectively the "AML & KYC Policy") is designed to articulate Kaiserex's commitment to detecting, preventing and reporting attempts to use its financial services platform to illegally launder money, to finance illegal activities such as terrorism and drug trafficking, or to commit fraud.


Kaiserex offers a financial services platform through ("Kaiserex" or the "Service") that allows people to buy, sell and invest currencies, including math-based currencies such as bitcoins and factoms ("exchange services"). On Kaiserex, people can buy or sell CRYPTO5 indice, bitcoins, exchange them to other currencies or hold funds indefinitely.

Kaiserex recognizes that decentralized and distributed digital currency and payment systems in which payments are processed and secured by advanced cryptography and distributed computing power instead of a central bank, corporation or government pose a risk of illegal uses (as do all financial systems). Kaiserex believes, however, that the legitimate use of math-based currency networks provide untold benefits and efficiencies within the global economy. Accordingly, Kaiserex has implemented this Policy and its accompanying AML Program to assess the specific risks posed by Kaiserex’s innovative services and established specific controls to address those risks as required by law.

It is Kaiserex’s policy to comply with applicable laws and regulations regarding AML and knowing your customer, and to detect and prevent the use of its Service for money laundering or to facilitate criminal or terrorist activities. While Kaiserex is committed to protecting its users' privacy, it will not allow people to use its Services to launder money, commit fraud or other financial crimes, finance terrorist activities, or facilitate other illegal conduct.