Customer review
Customers may be asked for identity, account, transaction purpose, or source-of-funds information depending on risk and route.
Compliance
Crypto exchange requests require responsible checks.
Cryptolentra applies customer review, transaction-risk screening, sanctions awareness, and AML procedures where required.
Transaction review
Requests may be delayed, rejected, or escalated where activity appears suspicious, prohibited, or inconsistent with policy.
Sanctions controls
Customers must not use the service to evade sanctions, restrictions, or legal obligations in their jurisdiction.
Customer obligations
Customers must provide accurate information, use wallets they are authorized to use, and avoid sending assets connected to fraud, theft, sanctions evasion, darknet markets, ransomware, or other unlawful activity.
Service limits
Cryptolentra may refuse, pause, or cancel requests to meet compliance, operational, risk, or legal requirements.