CoinBridge Is Always Committed to a Safe and Secure Platform
CoinBridge prioritizes user safety and financial security. Our robust Anti-Money Laundering (AML) program is the foundation of this commitment. It helps protect the integrity of our services and reduces exposure to illicit financial activity.
Here's how we achieve this:
Streamlined Registration
To use our exchange, users complete a secure and efficient registration process. This initial step requires essential information to verify identity, comply with AML requirements, and reduce potential platform misuse.
Enhanced Verification
In specific situations, CoinBridge may require additional verification such as documentation, proof of address, or video confirmation. This may happen when the source of funds is unclear or a transaction pattern appears inconsistent.
Advanced Technology
Our internal controls and third-party tools continuously screen transactions for suspicious activity. This proactive approach helps identify transfers potentially linked to money laundering, sanctions exposure, or other criminal conduct.
Investigative Holds
If a transaction raises concerns, it may be temporarily placed on hold. This precaution allows CoinBridge to review the source of funds, wallet history, and transaction context before proceeding further.
Transparency and Collaboration
Your Participation
By using our services, you agree to cooperate with our security measures. This includes providing complete and accurate details about the source of funds, especially during transaction holds or information requests.
Honesty is Key
Supplying truthful, current, and complete information is essential. You are solely responsible for the accuracy of the details you provide. Transparency is a core part of maintaining a secure financial ecosystem.
Information Requests and Fund Freezing
Failing to provide information or providing false details can have serious consequences. If information suggests potential criminal activity, CoinBridge may temporarily freeze funds while a compliance review is performed.
Working with Authorities
Where required by law or investigative process, CoinBridge may cooperate with law enforcement or compliance partners in order to protect users and support the return of funds to their rightful owners.
Fees for Illicit Funds
If funds are linked to sanctions, financial crime exposure, or specific high-risk categories, an administrative processing fee may be applied before withdrawal or return is considered, in line with internal policy and operational costs.
Holding Funds for Investigation
CoinBridge reserves the right to hold funds for as long as reasonably necessary where a transaction poses a meaningful risk to the platform, its users, or compliance obligations.
Exceptional Circumstances and Enhanced Scrutiny
In rare cases, where the origin of funds remains unclear or a direct connection to a flagged sender exists, CoinBridge may request enhanced due diligence, additional chain analysis, and more extensive source-of-funds verification.
Building a Secure Financial Ecosystem Together
CoinBridge prioritizes transparency, accountability, and adherence to AML standards. Your cooperation helps protect other users and supports a safer environment for legitimate exchange activity.
2. AML Screening Provider
CoinBridge may use external blockchain screening tools to analyze wallet addresses and transactions. These tools assign a risk score based on exposure to high-risk sources and help feed our internal compliance decision process.
3. Risk Score & Decision Model
3.1 What Is a Risk Score?
A risk score is a numerical indicator that reflects the likelihood a wallet or transaction is linked to suspicious activity. It may incorporate sanctions exposure, mixer usage, darknet links, fraud reports, gambling concentration, and other risk signals.
3.2 Risk Thresholds & Actions
| Risk Range | Compliance Action |
|---|---|
| 0-39% (Low Risk) | Normal processing |
| 40-69% (Medium Risk) | Manual review; basic KYC may be requested |
| 70-84% (High Risk) | Transaction hold; enhanced due diligence may apply |
| 85-100% (Very High Risk) | Transaction rejection or controlled refund according to policy |
CoinBridge may escalate review and request documentation at any level if suspicious patterns are detected.
4. Know Your Customer (KYC) Requirements
CoinBridge may request the following documents during compliance review:
Identity Verification:
- Government-issued ID
- Selfie with ID
- Proof of address
- Optional video verification
Source of Funds / Source of Wealth:
- Exchange withdrawal screenshots
- Wallet ownership proof
- Transaction history
- Income or business documentation where appropriate
