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KYC & AML Policy
Know Your Customer & Anti-Money Laundering
1. Compliance Commitment
RXFURY is committed to preventing money laundering, terrorism financing, and fraud by implementing robust risk-based Know Your Customer (KYC) and Anti-Money Laundering (AML) monitoring frameworks.
2. Identity Verification Tiers
Basic gameplay requires email and mobile verification. Higher withdrawal volumes or suspicious account flags trigger Level 2 KYC verification (government-issued photo ID and proof of address).
3. Source of Funds & Sanctions Screening
Transactions are screened in real time against global sanctions lists, PEP databases, and blockchain intelligence tools to identify tainted addresses and illegal fund transfers.