AML & KYC policy
The fine print, in plain language.
Last updated: 29 September 2026
1. Purpose
Trexora is committed to preventing money laundering, terrorist financing and fraud. This policy describes the controls that apply when real-money services launch.
2. Verification (KYC)
Before deposits or withdrawals, account holders complete identity verification: government-issued ID and proof of address. Additional checks may apply for larger transactions.
3. Monitoring
Transactions are monitored for suspicious patterns. Accounts may be limited or closed where verification fails or abuse is suspected.
4. Withdrawal rules
Withdrawals return to the original funding source where possible. Name mismatches between account and payment method will block withdrawals pending review.
5. Current status
Trexora currently operates a demo environment with virtual funds only — no real-money transactions occur, so verification is not yet required. This policy takes full effect at real-money launch.
6. Contact
Compliance questions: compliance@trexora.pdfedit.website.