Understand the policies and regulations that guide UzoExchange operations.
We verify identity documents and customer information to prevent fraud and maintain a trustworthy trading environment.
Our AML systems monitor transactions, screen for sanctions, and flag suspicious activity to comply with legal obligations.
We follow global privacy standards to ensure data collection, retention, and sharing are lawful, transparent, and limited to business needs.
We maintain policies, audit readiness, and operational controls to meet regulatory expectations and adapt as requirements evolve.