Introduction

No KYC Coins ("we", "our", or "the Company") is committed to supporting financial privacy while discouraging the use of its services for illegal activities, including but not limited to money laundering, terrorist financing, and sanctions evasion.

This Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Policy outlines our approach to compliance in a way that upholds user privacy, while maintaining a responsible stance toward the broader financial ecosystem.

No-KYC Philosophy

No KYC Coins was founded on the principle of financial sovereignty and privacy. We do not collect or request personal identification such as government-issued IDs, utility bills, or biometric data from our users.

We believe privacy is a fundamental human right and that peer-to-peer digital transactions should not automatically require identity verification unless mandated by applicable laws.

Compliance Scope

While we operate under a no-KYC model, we remain mindful of evolving regulations and reserve the right to:

• Restrict access from high-risk or sanctioned jurisdictions
• Monitor transactions for unusual behavior consistent with financial crime indicators
• Cooperate with law enforcement or regulatory authorities when legally compelled to do so

Jurisdictional Limitations

Our services are not available to users in jurisdictions where privacy-focused services without KYC are prohibited or where we are legally required to collect personal information.

Users are solely responsible for understanding and complying with the laws of their own jurisdictions before using our services.

Anti-Money Laundering Approach

While we do not implement formal KYC, we take a risk-based approach to AML compliance. This includes:

• Automated screening of incoming and outgoing transactions for known illicit patterns or wallet addresses linked to sanctions lists or criminal activity (e.g., OFAC, FATF).
• Service denial to users or addresses flagged by open-source blockchain intelligence tools.
• Transaction monitoring using automated systems to detect suspicious behavior such as:
  
  • Excessive frequency or volume inconsistent with normal usage
  • Mixing or obfuscation tools used in a suspicious context
  • Links to darknet markets or other illicit platforms

Cooperation with Law Enforcement

While we do not store personal user information, we will cooperate with legitimate law enforcement requests, provided they:

• Are lawful under the jurisdiction in which we operate
• Contain specific and relevant details (e.g., wallet addresses, transaction hashes)
• Do not violate user rights without due process

We do not comply with informal or extrajudicial data demands.

Data Minimization

We do not collect any user data unless:

• You voluntarily contact us (e.g., via support email)
• We are legally required to obtain or store limited information
• Technical data is collected for operational security (e.g., IP address logs for abuse protection, retained temporarily and never tied to user wallets)

Reserved Right to Refuse Service

We reserve the right to refuse access or suspend service for any user or transaction that, in our sole discretion, we believe is connected to criminal activity, sanctions violations, or other high-risk behaviors.

Policy Changes

We may revise this policy at any time. Users are encouraged to check this page regularly. Continued use of the Service after policy updates indicates acceptance.

Contact Us

If you have questions or need to report suspicious activity, contact us at: