AML

We retain the right to conduct Know Your Customer (KYC) and Anti-Money Laundering (AML) checks on you whenever we consider it necessary, at our sole discretion, or if such checks are mandated by relevant laws or regulations in any applicable jurisdiction. These checks are part of our efforts to comply with legal and regulatory requirements and to ensure the security and integrity of our services.

When requested by us, you are obligated to promptly and accurately provide all information and documents that we determine are necessary or appropriate to carry out KYC and AML checks. Such documentation may include, but is not limited to, identification documents such as passports or driver's licenses, proof of address through utility bills, photographs of individuals associated with your account, government-issued identification cards, and sworn statements or affidavits from notaries or equivalent professionals.

In the event that you fail to provide the requested documentation or information, or if we have reasonable suspicion based on available information that you are involved in using our services—such as the BlockBlend, Smart Contracts, the App, or the Site—in connection with money laundering, terrorism financing, or any other illegal activities, we reserve the right, at our sole discretion, to deny you access to these services.

Furthermore, we are entitled to implement any necessary measures to prevent and address illegal activities. This includes, but is not limited to, blocking your access to the RocketX Exchange, Smart Contracts, the App, or the Site, and sharing your information with regulatory authorities or partner exchanges as required or deemed appropriate. Our goal is to ensure compliance with legal obligations and to protect the integrity of our platform and the broader financial system.

We may also undertake additional actions as deemed necessary to combat money laundering, terrorism financing, and other illicit activities. These actions might involve updating or adjusting our policies and procedures to enhance the effectiveness of our KYC and AML efforts.

Please be aware that these measures are in place to protect both our platform and its users, and to comply with regulatory requirements aimed at preventing illegal activities. Your cooperation in providing the necessary information and complying with these policies is crucial to maintaining access to our services.