As a fully licensed and regulated crypto exchange, Coinmetro is committed to maintaining a secure and trustworthy platform. That means taking regulatory compliance seriously through key practices like AML, CTF, KYC, and KYT.

Let’s break down what each of these terms means, how they work, and how they benefit you as a user.

KYC is the process we use to verify your identity when you create an account.
It helps us confirm that you are who you say you are, reducing fraud, identity theft, and other risks.

AML refers to the measures we take to prevent our platform from being used to launder money or disguise the origins of criminal funds. We follow strict procedures to make sure all transactions are legitimate and properly taxed.

CTF involves identifying and stopping any attempt to fund terrorism or other illegal activities using crypto or fiat transactions. We screen for and block suspicious activity to ensure our platform remains safe and compliant.

KYT means monitoring the flow of funds — where they’re coming from and where they’re going. We use secure tools and real-time transaction monitoring to identify high-risk or suspicious behavior. This ensures every transaction is transparent and traceable, helping us maintain a safe environment for both us and our users.

All of these processes help us stay compliant with global financial laws, including:

As regulations evolve, we continuously update our policies to meet the latest legal and industry requirements.

We know verification can sometimes feel inconvenient, but it’s in place to protect you and your funds.

Plus, as financial regulations continue to tighten worldwide, our robust compliance ensures that your experience with Coinmetro is secure today and future-ready.

At Coinmetro, we’re building a bridge between traditional finance and the crypto world. To do that responsibly, we follow strict AML, CTF, KYC, and KYT procedures.

While not every platform takes compliance seriously, we believe it's essential to protect our users, partners, and the future of crypto.

KYC helps us verify your identity and ensure that all activity on our platform is legitimate. It’s required by law and helps us keep Coinmetro safe for everyone.

In most cases, profile verification is completed within a few minutes. If additional checks are needed, it may take up to 24–48 hours.

You won’t be able to deposit, withdraw, or trade until your KYC is approved. Verification is mandatory for all users.

Yes — your data is securely stored and handled in accordance with GDPR and industry best practices.