AML / KYC Policy

Zest Exchange and its exchange partners have established this comprehensive framework addressing anti-money laundering (AML) and know-your-customer (KYC) principles. We are committed to preventing money laundering, terrorist financing, and illicit activities through transparent, ethical conduct aligned with global regulatory standards.

Users from high-risk jurisdictions listed by the Financial Action Task Force cannot use our services. Access is prohibited from: USA, Afghanistan, North Korea, Crimea, Sevastopol, Democratic Republic of Congo, Eritrea, Libya, Somalia, South Sudan, Sudan, Yemen, Iran, Iraq, Cuba, Syria, Mali, Central African Republic, Guinea-Bissau, Lebanon, and countries under UN Security Council sanctions.

We may modify this policy without notice; continued use of the service constitutes acceptance of any changes.

• Strict adherence to local and international AML/KYC regulations
• Implementation of a robust Customer Identification Program verifying user identities
• Prevention of money laundering and terrorist financing through stringent measures
• Enhanced due diligence for high-risk customers