At icoin-x, we believe that keeping up with integrity and compliance with anti-money laundering (AML) regulations starts with a solid commitment to these values. We are proud to support efforts aimed at combating terrorism financing and money laundering activities in every possible way. In this regard, icoin-x fully adheres to the guidelines set by the Crypto Conduct Authority and Financial Action Task Force (FATF). Our AML policies are aimed at preventing money laundering activities by ensuring that all our clients undergo identity verification as well as keeping track of identification details, screening for potential terrorism links, and regularly monitoring transactions.

To achieve this goal, we strongly emphasize the use of verified client information, and remind all clients that this information may be used in verifying their identities. In line with this policy, we do not accept cash, money orders, third party transactions, exchange house transfers, or Western Union transfers, as these are common avenues for money laundering. Finally, all funds from withdrawals are directed back to their original source of remittance, providing an additional layer of protection.

If you have any questions or comments regarding any of our AML policies, we encourage you to reach out to us through our support team at We are committed to continuing to develop and implement policies that tackle money laundering and terrorism financing head-on!