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This Statement on Risks and Regulatory Compliance should be read in conjunction with the Terms of Service (hereinafter referred to as the "Terms") of AWX. The purpose of this disclosure is to help clients understand the risks associated with using our platform for digital asset exchange.
We have developed and implemented an Anti-Money Laundering, Counter-Terrorist Financing, and Trade and Economic Sanctions program (the "AML/CFT/Sanctions Program" or the "Program") to ensure that our platform complies with legislation in the field of digital asset exchange. We conduct lawful and transparent business activities and maintain a strong reputation among our clients, as well as regulatory authorities and the entire digital asset industry.
When conducting transactions, AWX monitors the legal purity of assets:
We are a service for exchanging digital assets for fiat currency and vice versa, providing users with the opportunity to purchase and sell digital assets through our platform. We are not counterparties to transactions. Our services are available through the website and related software and/or mobile applications.
You should be aware that transactions with digital assets involve risks. The risk of loss when exchanging or storing digital assets can be significant. Therefore, you should carefully consider whether digital asset transactions are suitable for you in light of your financial situation.
We understand that regulatory authorities take different approaches to laws and regulations concerning digital assets, with some characterizing or defining digital assets as convertible virtual currency (according to FinCEN USA) or virtual commodities (according to Hong Kong). As a trading platform, we believe that digital assets available on AWX represent a new alternative asset class and therefore should not be considered currency or money. Digital assets are not fiat money and not fiat currency. Digital assets are NOT backed (insured) by any government or central bank.
We may have a different opinion on approaches to industry regulation by government agencies, nevertheless, we will comply with the rules and laws of the countries in which we operate. We regularly communicate with government agencies on the best approach to regulating the digital asset business.
We cooperate with governments, respect rules, and comply with laws. If law enforcement agencies request information from us as part of an investigation and suppression of illegal activities and crime, if this does not contradict the law, we will provide this information. This means that our platform is intended only for law-abiding clients. We welcome the opportunity to earn from your business, and in return, we require that you act legally on our platform and comply with all rules.
We have developed our Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Weapons of Mass Destruction Financing System using a multi-level control system based on risk assessment. The first level includes a strict client identification program, including identity verification of clients, whether individuals or legal entities.
In addition to requiring identification documents, we request from legal entities a list of beneficial owners who are individuals, in accordance with international standards recommended by the Financial Action Task Force (FATF).
The second level includes a risk-based system that ensures enhanced due diligence of clients. To this end, we screen our clients (including beneficial owners) against legal/individuals included in the "Hong Kong SAR Government Gazette," the U.S. Office of Foreign Assets Control (OFAC) sanctions lists, and the UN Security Council sanctions list, among other government-provided lists of sanctioned individuals and legal entities. To protect clients' reputation, we may check against any other lists at our discretion.
The third level includes ongoing monitoring of suspicious activity. If our Program has reason to believe that suspicious actions have occurred, the system blocks the user. A suspicious transaction often does not match the client's usual and lawful activities. These are the main components of our compliance program; however, the most important link to these levels is our management team, including AML/CFT personnel who conduct training, provide oversight, and maintain an appropriate culture of compliance.
Transactions with digital assets are considered high-risk. Digital assets are NOT insured by any government or central bank. The risk of loss when trading, exchanging, or storing digital assets can be significant. You should carefully consider whether interacting with, storing, exchanging, or trading digital assets is suitable for you in light of your financial situation.
The User acknowledges and accepts that the service's activities may be affected by the imposition of sanctions against the service's counterparties by government authorities of various jurisdictions. In the event of such sanctions, the User's funds and/or digital assets held in counterparties' accounts may be frozen or temporarily unavailable. AWX takes all possible measures to return client funds, but cannot guarantee the timing or completeness of such return. The User assumes this risk.
If you have any questions or need assistance with our client verification procedures, please contact our 24/7 customer support service via chat or email. Law enforcement inquiries should be sent to: https://awx.pro/ru/support
This "Disclosure of Risks and Regulatory Compliance" may be published in different languages. In the event of any discrepancies, the Russian version shall prevail.
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