KYC/AML policy
iziMoon is committed to operating a safe, compliant, and trustworthy platform. Our KYC (Know Your Customer) and AML (Anti-Money Laundering) policies are in place to protect our users and the integrity of the financial system.
01
Why KYC Is Required
Identity verification is a legal requirement for cryptocurrency exchanges in most jurisdictions. KYC helps us confirm that our users are who they say they are, prevents unauthorized access to accounts, and ensures that iziMoon is not used for illegal activities. Completing KYC unlocks full access to deposits, withdrawals, and higher trading limits.
02
Required Documents
To complete KYC on iziMoon, you will need to submit: a valid government-issued photo ID (passport, national identity card, or driver's license), proof of address (such as a utility bill or bank statement issued within the last 3 months), and a selfie with your ID. All documents must be clear, legible, and unexpired.
03
Verification Process
Once you submit your documents, our compliance team reviews them carefully — typically within a few hours, though in some cases it may take up to 48 hours. You will receive an email notification when your verification is approved or if additional information is needed. We handle all documents with strict confidentiality.
04
Anti-Money Laundering
iziMoon has robust AML controls in place, including automated transaction monitoring, risk-based screening, and ongoing due diligence. We are required to report suspicious activity to the relevant authorities. We do not tolerate the use of our platform for money laundering, terrorist financing, or any other financial crime.
05
Compliance Team
Our dedicated compliance team is available to answer any questions about the verification process or our AML policies. If you have concerns about a transaction, need to update your documents, or want to understand how your data is used in compliance checks, please contact us at compliance@izimoon.com.