Our Anti-Money Laundering and Know Your Customer Policy (hereinafter referred to as “AML/KYC Policy”) is designated to prevent and mitigate possible risks of us being involved in any kind of illegal activity.
WOWX provides high-quality fiat-to-cryptocurrency and cryptocurrency-to-cryptocurrency exchange services to all customers by identifying and eliminating potential risks of money laundering. The effectively implemented AML/KYC regulatory requirements are aimed at improving efficiency and stability in the crypto sphere and serve as a confidence-building measure for all parties.
Fiat-to-cryptocurrency and cryptocurrency-to-cryptocurrency exchange service provider – www.gowowx.com; will not enter into a business arrangement with any individual or entity suspected of or directly involved in money laundering in order to conceal the source of illicit funds and make funds appear legitimate.
Both international and local regulations require us to implement effective internal procedures and mechanisms to prevent money laundering, terrorist financing, drug and human trafficking, proliferation of weapons of mass destruction, corruption and bribery and to take action in case of any form of suspicious activity of our customers.
Being Licensed and regulated by the European-governing body of Estonia, WOWX is equipped, legally and physically, to provide ground support to our customers around the clock.
WOWExchange (WOWX, WOWX Platform, WOWX Trading, WOWX Cryptocurrency Exchange, GOWOWX & www.gowowx.com) does not offer its services to residents of certain jurisdiction such as Cuba, Iran, Israel, North Korea, Sudan, Syria and United States of America.
Henceforth, we may from time to time temporarily reject customers from some countries/territories according to FATF “High-Risk and Other Monitored Jurisdictions” recommendations. This applies to both new customers at the registration stage and existing users of our services. In the latter case, we will notify the customer of the refusal to provide services in advance, and provide reasonable time for the termination of the use of our services.