1. Purpose
Xernel applies controls to prevent money laundering, terrorist financing, and other financial abuse patterns.
2. Transaction Monitoring
We monitor transactions for anomalies, repeated suspicious behavior, and risk signals outside normal customer activity.
3. Verification and Record Keeping
- Validation of payment events and order linkage
- Retention of required logs for legal compliance
- Cooperation with payment providers and regulators
4. Prohibited Use
Use of the platform to conceal funds origin, bypass regulatory requirements, or enable fraud is strictly prohibited.
5. Contact
Compliance inquiries: compliance@xernel.cc