Compliance & AML Policy
Our commitment to legal and regulatory compliance
Levret Exchange is committed to maintaining the highest standards of compliance with applicable laws and regulations. We implement robust Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures to prevent illicit activities while respecting user privacy.
Regulatory Framework
Levret Exchange operates in accordance with international financial regulations and best practices:
- Financial Action Task Force (FATF): We comply with FATF recommendations on combating money laundering and terrorist financing
- Local Regulations: We adhere to regulatory requirements in jurisdictions where we operate
- Data Protection: Full compliance with GDPR, CCPA, and other data privacy laws
- Securities Laws: We do not offer securities or investment products without proper registration
Decentralized Exchange (DEX) Model
No KYC Required
As a decentralized exchange, Levret operates without traditional KYC requirements. Users can trade directly using their wallet connections without providing personal information:
Wallet-Only Trading
- Connect your wallet to start trading immediately
- No personal information or identity verification required
- Trade with complete privacy and anonymity
- Withdrawal limits: Min 10 USDT, Max 100,000 USDT per transaction, 500,000 USDT daily limit
- Position sizes determined by available balance and contract specifications
Withdrawal Details: Minimum withdrawal: 10 USDT | Maximum per transaction: 100,000 USDT | Daily limit: 500,000 USDT | Withdrawal fee: 1.5 USDT
Anti-Money Laundering (AML) & Sanctions Screening
Strict AML Compliance
Despite being a decentralized exchange, we maintain strict AML controls and sanctions screening:
- IP-Based Sanctions Screening: Users from sanctioned countries are automatically blocked
- Real-time Transaction Monitoring: All transactions are monitored for suspicious patterns
- Blockchain Analysis: Advanced on-chain forensics to identify illicit fund sources
- OFAC & UN Sanctions Lists: Continuous screening against all major sanctions databases
- Geographic Restrictions: Automatic blocking of users from prohibited jurisdictions
- Risk Assessment: Automated risk scoring for all wallet addresses and transactions
Critical Notice: Users from sanctioned countries (US, Iran, North Korea, Syria, Cuba, Crimea) are strictly prohibited. Access attempts from these regions will result in immediate account termination and potential legal action.
Geographic Restrictions & Sanctions Compliance
Levret Exchange strictly enforces geographic restrictions and sanctions compliance. Access is automatically blocked for users from the following jurisdictions:
Sanctioned Countries (Strictly Prohibited)
- • United States and all territories
- • Democratic People's Republic of Korea (North Korea)
- • Islamic Republic of Iran
- • Syrian Arab Republic
- • Republic of Cuba
- • Crimea region (Ukraine)
High-Risk Jurisdictions
- • FATF blacklisted countries
- • Non-cooperative tax jurisdictions
- • Countries under UN sanctions
- • Regions with active conflict zones
⚠️ Access Denied Message
Users from restricted jurisdictions will see the following error message:
Access Denied
Your location is restricted from accessing this platform due to regulatory compliance requirements.
Please contact support if you believe this is an error.
Warning: Attempting to circumvent geographic restrictions using VPNs, proxies, or other methods will result in immediate account termination and potential legal action. All access attempts are logged and monitored.
Counter-Terrorist Financing (CTF)
Levret Exchange maintains strict controls to prevent the platform from being used for terrorist financing:
- Continuous screening against terrorist watchlists
- Monitoring for patterns consistent with terrorist financing
- Cooperation with law enforcement and intelligence agencies
- Immediate freezing of accounts linked to terrorism
- Regular staff training on CTF indicators
Data Protection & Privacy
While we collect necessary information for compliance, we are committed to protecting your privacy:
- Encryption of all personal data at rest and in transit
- Access to personal information strictly limited to authorized personnel
- Regular security audits and penetration testing
- Secure deletion of data no longer required for legal purposes
- Transparent privacy policy explaining data usage
For more information, see our Privacy Policy.
Reporting Suspicious Activity
If you suspect illegal activity on the platform, please report it immediately:
Compliance Team Contact
Email: compliance@levret.io
Encrypted Email: Available upon request
All reports are treated confidentially and investigated thoroughly.
Our Commitment
Levret Exchange is dedicated to operating a compliant, transparent, and trustworthy trading platform. We continuously update our compliance procedures to reflect evolving regulations and best practices.
By maintaining high compliance standards, we protect our users, support the integrity of the cryptocurrency ecosystem, and contribute to the mainstream adoption of digital assets.