Frequently Asked Questions on Anti-Money Laundering (AML)

Frequently asked questions

Do I have to sign up and register for an account before I can use the platform?

Once you sign up and create an account, you are able to login and browse available crypto assets.

If you are looking to buy the assets, you need to complete our verification processes first.

What are ICONOMI KYC and verification processes?
AML - Anti money Laundering
What is proof of residence?
Why did I receive a change of circumstances email?
QA process
What is ‘Source of Wealth (SOW)’?
Why do I have to provide Source of Wealth (SOW) evidence?

External AML policy

The ICONOMI Anti-Money Laundering (“AML”) Policy for the ICONOMI Platform, which includes products and services available at (“Platform”), is designed to prevent money laundering by setting up adequate systems and controls to mitigate the risk of the platform being used to facilitate financial crime.
Download AML Policy

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