About Us

Must Read

Services

Compliance

Community

Privacy Policy

Terms And Conditions

AML
POLICY:<o:p></o:p>

<h4 style="margin: 12pt 0in 6pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">DXMKT AML/CTF Statement<o:p></o:p></h4>

<p style="margin: 0in 0in 5.25pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">Our AML program is designed to prevent DXMKT from
being used to facilitate money laundering and the financing of terrorist
activities.<o:p></o:p>

<p style="margin: 0in 0in 5.25pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">Our AML program incorporates policies, procedures, and internal
controls designed to prevent and detect money laundering.<o:p></o:p>

<p style="margin: 0in 0in 5.25pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">DXMKT has a designated compliance officer who is
responsible for and tasked with day-to-day compliance.<o:p></o:p>

<p style="margin: 0in 0in 5.25pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">Our AML program is available for ongoing, targeted compliance
training.<o:p></o:p>

<p style="margin: 0in 0in 5.25pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">Our AML program is subjected to an independent audit at least
annually.<o:p></o:p>

<p style="margin: 0in 0in 5.25pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">DXMKT will report and store certain customer and transaction
records, as required.<o:p></o:p>

<p style="margin: 0in 0in 5.25pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">DXMKT will&nbsp;use the CDD process to collect pertinent information
of the customer’s profile and evaluated for any potential money laundering or
terrorist financing red flags.<o:p></o:p>

<p style="margin: 0in 0in 5.25pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">DXMKT will independently verify the information collected. These
are legal documents that are issued by the government or an independent
reputable agency.<o:p></o:p>

<p style="margin: 0in 0in 5.25pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">Our compliance officer will then perform a check on a
name-screening database or an internal blacklist to determine if a customer
poses a risk to the company.<o:p></o:p>

<p style="margin: 0in 0in 5.25pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">DXMKT will evaluate the customer on the risk it presents and
proposes to the company on the decision to establish a business relationship
with the customer. Decisions may involve understanding the circumstances of the
clients.<o:p></o:p>

<p style="margin: 0in 0in 5.25pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;"> Enhanced Customer Due Diligence (ECDD) 

<p style="margin: 0in 0in 5.25pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">If a client has been evaluated to be at a heightened risk to the
company. DXMKT will begin the process of conducting ECDD to obtain senior
management approval before establishing a relationship, and take reasonable
measures to establish the source of wealth and the source of funds. Examples of
higher risk customers/transactions include but not limited to:<o:p></o:p>

<p class="MsoNormal" style="margin: 0in 0in 5.25pt; text-indent: -0.25in; line-height: normal; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">·<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: " times="" new="" roman";"="">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Politically Exposed Person (PEP)<o:p></o:p>

<p class="MsoNormal" style="margin: 0in 0in 5.25pt; text-indent: -0.25in; line-height: normal; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">·<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: " times="" new="" roman";"="">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Customer who are positively identified to have adverse profiles
on watchlists<o:p></o:p>

<p class="MsoNormal" style="margin: 0in 0in 5.25pt; text-indent: -0.25in; line-height: normal; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">·<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: " times="" new="" roman";"="">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Terrorists<o:p></o:p>

<p class="MsoNormal" style="margin: 0in 0in 5.25pt; text-indent: -0.25in; line-height: normal; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">·<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: " times="" new="" roman";"="">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Non-face to face account opening<o:p></o:p>

<p class="MsoNormal" style="margin: 0in 0in 5.25pt; text-indent: -0.25in; line-height: normal; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">·<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: " times="" new="" roman";"="">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Correspondent Accounts<o:p></o:p>

<p class="MsoNormal" style="margin: 0in 0in 5.25pt; text-indent: -0.25in; line-height: normal; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">·<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: " times="" new="" roman";"="">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Customers located in high-risk location<o:p></o:p>

<h4 style="margin: 12pt 0in 6pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">Record Keeping<o:p></o:p></h4>

<p style="margin: 0in 0in 5.25pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">Record keeping helps DXMKT understand the company over the
entire relationship with the customer. Record keeping helps the company deal
with its reporting obligation in submitting documents to the local financial
intelligence unit for suspicions on money laundering or terrorist financing.<o:p></o:p>

<p style="margin: 0in 0in 5.25pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">Any activity determined suspicious by DXMKT will
resort in the customer being blocked and will no longer be permitted to engage
in any transactions via DXMKT. Therefore, an SAR will be filed and
reported to the relevant authoritative department.<o:p></o:p>

AML Policy

Relationship Disclosure

OFAC Policy

OFAC Countries

Trading Rules

Contact Us

Latest News

It's the terms and condition page, you can add here your terms and condition

Terms and Condition

Arabic

German

English

Spanish

Estonian

French

Italian

Polish

Portuguese (European)

Portuguese (Brazil)

Romanian

Russian

Thai

Turkish

Chinese (Simplified)

Chinese (Traditional)

Chinese (Hong Kong)

Chinese (Singapore)

Korean

Japanese

Dutch

Indonesian

Digital Exchange Marketplace

Share your thoughts about various subjects

This website uses cookies to ensure you get the best possible user experience on our site

--primary-color

--text-primary-color

--text-primary-color-2

--text-primary-color-3

--text-primary-color-4

--border-color

--border-color-1

--border-color-2

--hover-color

--font-color

--bColor

--title-color

--white

--black

--color-pallet-1

--background-color

--background-color-trade

--main-background-color

--card-background-color

--table-background-color

--footer-background-color

--background-color-hover

--authentication-page-text-color

--primary-background-color

We are working hard to make it the best user-friendly exchange website. Please check back later. We apologize for any inconvenience.

Digital Exchange Marketplace is temporarily unavailable due to a maintenance event.

Digital Exchange Marketplace

dxmkt.com is a Crypto Currency Exchange Platform.