AML / Sanctions updаte
Dear Uniochange clients,
We would like to inform you that due to recent UK/EU sanctions updates and changes in the policies of our AML providers, we have updated our compliance monitoring procedures.
The following platforms are now included in the updated restrictions list:
- HTX.com (formerly Huobi)
- CryptoCloud
- xRocket.tg
- Heleket.com
- WebMoney
- Arvix.pro / abcex.io
- Prostocash
- Cripta
- CoinStart
- Kassa.cc
- FreeKassa.ru
Important Notice
Transactions sent from or to wallets, addresses, or payment sources associated with any of the platforms listed above may be temporarily placed on hold for compliance review.
In such cases, Uniochange may request KYC verification and additional source-of-funds or transaction-related information as part of the review process.
Once the compliance review is completed and the requested information is provided, the funds will be refunded to the sender in accordance with our AML policy.
These measures are required to comply with updated AML regulations and sanctions-related risk management policies.
Thank you for your understanding and cooperation.
Uniochange Compliance Team
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