KYC / AML Disclaimer

Purpose

0x Agency LLC follows strict Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols to prevent fraud and illegal financial activity. All clients must complete identity verification prior to onboarding.

Required Documentation

• Government-issued identification (Passport, Driver's License, etc.);
• Proof of address (utility bill, bank statement, etc.);
• Entity registration and ownership details (for corporate clients).

Verification Partners

We may use regulated third-party KYC providers to process and validate documentation. Submitting your data implies consent for verification.

Refusal of Service

We may deny or terminate onboarding if false or misleading information is submitted, suspicious activity is detected, or the applicant is based in an OFAC-sanctioned region.

Contact

Compliance Team
0x Agency LLC
30 N Gould Street Ste 40042
Sheridan, WY 82801 USA
📧 compliance@0x.agency