AML Policy

usdtixflow maintains a comprehensive Anti-Money-Laundering (AML) and Counter-Terrorist-Financing (CTF) program aligned with the Prevention of Money-Laundering Act, 2002 and guidance issued by the FIU-IND.

Customer due diligence

Every user completes KYC verification including PAN, Aadhaar and biometric checks before their first purchase. Enhanced due diligence is applied to transactions exceeding ₹5,00,000 or where risk indicators are triggered.

Transaction monitoring

All transactions are screened against sanctions lists and analysed for red flags. Suspicious Transaction Reports are filed with FIU-IND within statutory deadlines.

Wallet screening

Destination wallets are checked against known illicit-address databases before USDT is dispatched. Orders flagged by screening are held for manual review.

Training & governance

Our compliance team undergoes quarterly training. An independent audit of AML controls is conducted annually.