Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF)
and KYC (KNOW YOUR CUSTOMER) POLICY
INFINITE EXCHANGE PTY LTD ACN:626 539 071 trading as InfiniteX Exchange :(referred to as "company", "we", "us" or "our") is a company incorporated in Australia. We provide users with a digital platform (‘InfiniteX’) on which specific digital assets (eg. Cryptocurrencies such as Bitcoin and Ethereum) can be traded through www.infinitex.com.au and the InfiniteX App. Each user agrees with the terms and conditions of the services provided by InfiniteX Exchange by successfully registering with (which includes successful KYC identity verification) and logging into this digital trading platform.
InfiniteX Exchange follows what is required of an Australian reporting entity today. We take all reasonable measures to prevent theft, money laundering, financial fraud and terrorist activity. We have established a goal of maintaining a AML/CTF risk compliance program with strong risk monitoring procedures in place. To achieve this goal, InfiniteX Exchange continuously monitors the various risks that could directly impact the quality of our program and risks to our business.
The Anti-Money Laundering and Counter Terrorism Financing Act (Cth) sets our standards with regards to the identification, mitigation and deterrence of money laundering and financing terrorists. Our KYC Policy is a part of, and incorporated within, and is to be read along with, our User Agreement. We are required to receive all the necessary customer documents for ID verification prior to allowing any activities on a customer’s account, and all the identification information we collect must be in English, or an approved, verified, translation thereof.
We will take all reasonable measures to protect your personal details. We protect all private information by using encryption.
If you have any query regarding this Anti-Money Laundering AML/CTF & KYC (KNOW YOUR CUSTOMER) POLICY, please contact us through: firstname.lastname@example.org.
If you wish to make a complaint, please contact us in the first instance at: email@example.com and we will endeavour to deal with your request as soon as possible.