Dear Users:
To ensure the safety of your assets, maintain the compliant operation of the Mini platform, and prevent money laundering, terrorist financing, and other illegal financial activities, the Mini Exchange strictly adheres to international anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations. This Anti-Money Laundering Announcement is hereby issued.
Please carefully read and comply with the following requirements before using the platform's services.
I. Anti-Money Laundering Policy Statement
Mini consistently adheres to the principles of "Know Your Customer (KYC)" and "Know Your Transactions (KYT)," implementing strict identity verification, transaction monitoring, and risk management measures for all users.
The platform strictly prohibits any form of:
• Money laundering activities
• Fraudulent or illicit fund transfers
• Illegal arbitrage
• Terrorist financing
• Cross-platform fund transfers
• Freezing or sanctioning addresses for fund transfers
If a user is found to be involved in suspicious activity, Mini has the right to take necessary risk control measures to ensure the overall compliance and asset security of the platform.
II. User Obligations
To comply with laws and regulations, users must fulfill the following obligations:
1. Provide true and valid identity information
This includes, but is not limited to, mobile phone number, email address, ID card, and proof of address.
Forgery, impersonation, or providing false information is prohibited.
2. Funds must be legal and compliant.
The platform prohibits users from using assets obtained through illegal means for deposits or transactions.
3. Comply with platform transaction rules.
Users must not engage in any abnormal, suspicious, or high-risk activities, such as:
• Frequent deposits and withdrawals
• Unconventional arbitrage
• Large abnormal transactions
• Multiple account association operations
4. Accounts are for personal use only.
Renting, selling, lending, or sharing accounts is strictly prohibited.
5. Cooperate with platform reviews.
During risk checks, fund source verification, or compliance reviews, users must truthfully provide relevant supporting documents, such as:
• Bank statements
• Contracts
• Proof of income
• Third-party transfer vouchers, etc.
Refusal to cooperate may result in service restrictions.
III. Potential Risk Control Measures Taken by the Platform
Mini will strictly monitor the following behaviors:
• Large or frequent deposits and withdrawals
• Frequent IP switching from unusual countries/regions
• Transactions originating from addresses involved in fraud, black market activities, or those on sanctions lists
• Short-term fund circulation within the platform
• Unauthorized logins and frequent switching between multiple devices
• Extremely large transactions that clearly do not reflect an individual's asset situation
If a risk alert is triggered, the platform may take the following measures:
1. Restrict or suspend deposit, withdrawal, and transfer functions
2. Temporarily freeze some or all assets
3. Require users to submit proof of the source of funds
4. Restrict access to high-risk areas
5. Report to regulatory authorities if necessary
These measures are designed to protect the assets of you and other users on the platform.
IV. Prohibited Activities (Important)
Users are prohibited from engaging in any of the following activities:
• Using Mini for money laundering, fraud, gambling, pyramid schemes, or other illegal activities
• Using another person's identity information to register or operate an account on their behalf
• Conducting cryptocurrency transactions with high-risk, fraudulent, or dark web addresses
• Renting, lending, or selling accounts or receiving accounts
• Using the platform for wash trading, fraudulent transactions, or illegal cash withdrawals
• Participating in cross-platform money laundering schemes
If any of the above activities are discovered, Mini has the right to:
1. Immediately freeze the account
2. Restrict all trading and withdrawal functions
3. Permanently ban the account
4. Report to regulatory agencies as required by law
V. User Asset Security Tips
To ensure the security of your account assets, please note:
• Keep your account password and two-factor authentication (2FA) safe
• Do not trust any high-risk activities such as "proxy operation, proxy top-up, proxy investment"
• Do not click on unfamiliar links or disclose verification codes to others
• If you find any abnormalities in your account or suspect you have been scammed, please contact customer service immediately.
VI. Announcement Update
Mini This Anti-Money Laundering Announcement will be updated periodically in accordance with laws, regulations, international standards, and security strategies.
Your continued use of the platform services constitutes your acceptance of this announcement and any subsequent updates.