Legal

AML & KYC Policy

How Catchnex prevents money laundering and verifies the identity of its users.

Last updated: 31 May 2026

Official version in English. Translations are provided for convenience only.

1. Commitment

Catchnex S.R.L. is committed to preventing money laundering and terrorist financing. Operating from Costa Rica under a reverse-solicitation model, we voluntarily apply controls aligned with Financial Action Task Force (FATF) standards and the principles of Costa Rican Law No. 8204.

2. Know Your Customer (KYC)

All users must complete identity verification before trading or withdrawing. This typically includes a valid government-issued photo ID and proof of address, and may include additional information such as source of funds where appropriate. Verification is performed via a third-party identity-verification provider.

3. Ongoing monitoring

We monitor activity for unusual or suspicious patterns and may request additional information or documentation at any time. We screen against applicable sanctions lists and politically-exposed-person (PEP) databases.

4. Travel Rule

For transactions at or above EUR 1,000 (or equivalent), we collect the sender and recipient information required under the FATF "Travel Rule".

5. Prohibited customers & jurisdictions

We do not onboard users from prohibited or comprehensively sanctioned jurisdictions — including the United States, Russia, Costa Rica, Cuba, Iran, North Korea, Syria and Belarus — or users who fail identity verification.

6. Reporting & record-keeping

We retain verification and transaction records for at least five (5) years and report suspicious activity to the relevant authorities where legally required.

7. Contact

Compliance enquiries: info@catchnex.com.