At OonDex, your safety and the integrity of our platform are our top priorities. We are committed to complying with all applicable laws and international standards to prevent money laundering, terrorist financing, and other illicit activities.
To ensure transparency and protect our ecosystem, OonDex implements a Know Your Customer (KYC) process for selected services including fiat withdrawals, large-volume transactions, and merchant onboarding.
KYC Verification May Include:
Full legal name
Government-issued photo ID (passport, national ID, or driver’s license)
Proof of address (utility bill, bank statement, etc.)
Selfie for identity confirmation
Additional documents for business users
KYC is only requested when required by law or risk factors, and is handled securely through encrypted channels.
OonDex strictly follows international Anti-Money Laundering (AML) protocols and takes all necessary measures to detect and report suspicious transactions.
We actively:
Monitor transactions for unusual behavior
Flag high-risk activities and accounts
Cooperate with regulatory bodies when required
Enforce withdrawal limits and reporting thresholds when needed
OonDex reserves the right to suspend or terminate accounts involved in suspicious activities or those failing to meet compliance requirements.
We value your privacy. All documents and personal information submitted for KYC purposes are:
Encrypted and stored securely
Used only for verification and compliance
Never shared or sold to third parties without consent
KYC reviews are typically completed within 1–3 business days.
In some cases, additional time may be required for manual review.
OonDex aligns with:
FATF (Financial Action Task Force) guidelines
EU AML Directives
BSA/AML (Bank Secrecy Act) standards
Relevant local and international laws
By using OonDex, you agree to cooperate with any reasonable request related to identity verification and transaction monitoring. Our shared goal is to create a trusted, safe, and globally compliant platform for everyone.
Questions or concerns about our KYC/AML policy?
Contact our compliance team at compliance@oondex.com