AML / KYC Notice

1. Mandatory Verification

To access certain GEXCORE ecosystem functions, the user may be required to undergo identification, verification, and compliance procedures in accordance with applicable AML/CFT requirements.

2. Platform Rights

• Request documents and information necessary for KYC/AML verification
• Use external identification and verification providers
• Restrict, suspend or deny access to platform features if verification is not passed, inconsistencies, sanctions risks or suspicious activity are detected
• Request re-verification, data updates and source of funds confirmation in cases provided by internal rules and applicable law

3. User Obligations

The user confirms that they provide complete and accurate information, act lawfully, and do not use GEXCORE services for purposes contrary to AML/CFT requirements. The user also understands that certain features may be unavailable without successfully completing KYC/AML procedures.

4. Sanctions Screening

The platform screens users against international sanctions lists, including OFAC SDN, EU Consolidated List, and UN Sanctions. Individuals and organisations from restricted jurisdictions or subject to international sanctions are not permitted to use the platform.

5. KYC Data Retention

KYC verification data is retained for at least 5 years from the end of the relationship with the platform in accordance with FATF Recommendation 11. For certain jurisdictions, the period may be 7 years.

Compliance Contact

For KYC/AML enquiries: compliance@gexcore.io