Our Compliance Framework
KYC/AML Compliance
For crypto-to-fiat transactions, we implement Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures as required by regulatory authorities.
Transaction Documentation
We maintain comprehensive records of all fiat-related transactions to ensure regulatory compliance and provide transaction history upon request.
Regulatory Framework
Our crypto-to-fiat services operate in compliance with applicable financial regulations and licensing requirements in supported jurisdictions.
User Verification
Identity verification may be required for fiat withdrawals, large transactions, or when mandated by regulatory requirements.
Identity Verification (KYC)
When converting cryptocurrency to fiat currency, users may be required to complete identity verification. This includes:
Government-issued photo ID (passport, driver’s license, or national ID)
Proof of address (utility bill, bank statement dated within 3 months)
Selfie verification for identity confirmation
Source of funds documentation for large transactions
Transaction Limits
Crypto-to-fiat transactions are subject to the following limits based on verification level:
Basic verification: Up to $1,000 USD equivalent
Enhanced verification: Up to $10,000 USD equivalent
Premium verification: Higher limits available upon request
Prohibited Activities
The following activities are strictly prohibited on our platform:
Money laundering or terrorist financing
Transactions involving sanctioned individuals or entities
Use of stolen or illegally obtained funds
Circumventing transaction limits through multiple accounts
Legal Inquiries & Transaction Support
Need Compliance Assistance?
If you have questions about your transactions, need transaction history for legal purposes, or have any compliance-related inquiries, our dedicated team is here to help.
Transaction Inquiries
Request transaction history, statements, or clarification on specific transactions.
Legal Requests
Law enforcement requests, legal holds, or court orders related to user accounts.
Contact our Compliance Team via WhatsApp for immediate assistance:
Important Notice
Atom Wallets reserves the right to suspend or terminate accounts that violate our compliance policies. We cooperate fully with law enforcement agencies and regulatory authorities as required by applicable laws. Users are responsible for ensuring their use of our services complies with local laws and regulations in their jurisdiction.
