Legal & Compliance Documentation
Anti-Money Laundering (AML) & CFT Policy
Last updated: August 2026 • Compliant with international Web3 and crypto asset regulatory guidelines.
1. Anti-Money Laundering (AML) Standards
KoinWallet enforces strict Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) protocols. We actively monitor blockchain transaction flows for blacklisted or sanctioned addresses according to OFAC and international FIU requirements.
2. Address Risk Screening
All incoming and outgoing wallet interactions may be screened using on-chain intelligence tools. Transactions associated with mixer protocols, illicit darknet marketplaces, or sanction registries will be refused.
