Anti-Money Laundering Policy
This page outlines our current policy. It is provided for general information and will be reviewed and updated as De'Exchange Network's operations and legal requirements evolve.
Last reviewed: 2026
Our Commitment
De'Exchange Network is committed to conducting trades responsibly and taking reasonable steps to guard against misuse of our service for money laundering or other illicit activity.
Customer Awareness
We may ask for information to help confirm the legitimacy of a trade, particularly for bulk or high-volume transactions.
Reporting
We reserve the right to decline or pause any transaction that raises reasonable concern, and to request additional information before proceeding.
Ongoing Review
Our practices in this area are reviewed and updated as our operations grow and as applicable regulatory guidance develops.
Contact Us
If you have questions about this policy, contact us at hello@deexchangenet.ng.