Fury-Exchange

AML / KYC / SoF Policy

This AML / KYC / SoF Policy defines the principles and procedures applied by Fury-Exchange to combat money laundering (AML), combat terrorist financing (CTF), identify customers (KYC), and verify the source of funds (SoF).

This policy is mandatory for all users of the service and applies to all transactions without exception, regardless of the amount, direction, or payment instruments used.

Fury-Exchange applies a risk-based approach and reserves the right to suspend transactions, request additional information, initiate KYC/SoF procedures, require video verification, refuse service, and/or issue refunds in cases stipulated by this Policy.

1. Risk-Based AML Control Model (Risk Score)

Each incoming and outgoing transaction is assigned a risk level based on data from professional AML analytical tools.

The risk score is calculated on a scale from 0 to 100:

The transaction suspension threshold is set at Risk Score ≥ 70. When this value is reached, the transaction is temporarily suspended until the KYC check and/or source of funds verification is completed.

2. AML analytical tools used

The analysis results are used to assign a Risk Score and make decisions about whether to proceed, suspend, or cancel a transaction.

3. KYC Procedures and Source of Funds (SoF) Verification

If the Risk Score exceeds 70 or if elevated risks are identified, the user may be asked to provide:

— Passport or ID card;

— Selfie with the document;

— Proof of residential address (if required);

— Proof of source of funds;

— Other documents, if required.

Verification period:

— KYC — up to 24 hours;

— AML / SoF — from 72 hours to 21 business days.

4. Video Verification

In cases of increased risk, Fury-Exchange reserves the right to initiate a video verification procedure.

As part of video verification, the user may be required to:

The video must be clear and allow for user identification.

Fury-Exchange never requests passwords, seed phrases, private keys, or full access to accounts.

Failure to undergo video verification may result in the transaction being suspended, service being denied, or funds being refunded.

5. Refunds in AML Cases

If the exchange cannot be completed due to a confirmed risk, the service reserves the right to initiate a refund.

The fee for refunds in AML cases may be up to 5% of the amount, but no more than the equivalent of 100 USD.

If the funds are not deemed to be related to illegal activity, only the blockchain network fee is withheld.

6. Restrictions on Funding Sources

The Service does not support transactions related to sanctioned jurisdictions, mixers (including Tornado Cash), darknet platforms, unlicensed high-risk services, and other high-risk sources.

The list of restrictions may be updated without prior notice.

7. Platforms with which the Service Does Not Interact

Below is a list of platforms with which Fury-Exchange does not interact. Any deposits or withdrawals related to these platforms are subject to blocking.

Please note that some of these platforms may be classified by individual AML providers as low risk, but the service's policies prohibit interaction with them.

8. Platforms with Historical Risk

Platforms that have ceased operations but have a historical connection to illegal activities are also subject to restrictions:

9. Risk Categories Requiring KYC

If a transaction is found to fall within the following risk categories, it may be frozen and will require KYC verification:

In some cases, the review period for such transactions may exceed the standard verification period.

10. Preliminary AML Check

The user has the right to independently conduct a preliminary AML check using an external tool:

https://www.bestchange.pro/report/

11. Personal Data Processing

Personal data is transmitted via secure channels, used exclusively for AML/KYC/SoF purposes, and stored in encrypted form.

12. Final Provisions

Fury-Exchange reserves the right to update this Policy unilaterally. Using the Service constitutes the user's consent to these rules.