Compliance Matters
AML/KYC Policy
Our Anti-Money Laundering (AML) and Know Your Customer (KYC) framework ensures a secure, compliant, and legally stable digital asset trading environment.
1. Compliance Program Overview
TidoEx enforces a strict Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program. The program is designed to prevent our platform from being used for illicit activities, money laundering, tax evasion, or terrorist financing.
Our compliance policies are aligned with international guidelines, including recommendations from the Financial Action Task Force (FATF) and regulatory standards across our target operating markets.
Last updated: June 7, 2026