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KYC/AML Policy

laws and regulations of the Seychelles Republic, is established to prevent and mitigate possible risks of the Company being involved in illegal or illicit activities and to enable the Company to meet its legal and regulatory obligations in this area (if any, where applicable).

All terms and definitions used in this KYC/AML Policy that were not defined here specifically must be interpreted in the meaning specified in the general Terms of Service regulating use of the Platform and other documents provided on the Platform.

Definitions

“Account” means the User’s personal webpage on the Platform, which the User can only access with the corresponding login-password pair.
“Company” or “we” means Crypto Engine LLC, a private legal entity registered under the laws and regulations of the Seychelles Republic.
“Digital Assets” means encrypted or digital assets that can be used as cryptocurrencies based on blockchain and cryptography technologies and issued and managed in a decentralized form.
“Partners” means the legal entities that provide the Services through the Platform.
“Platform” means the set of information, web forms, software, hardware, and intellectual property objects that can be accessed from various User devices connected to the Internet.
“User” or “you” means a registered User of the Platform that confirms all eligibility criteria and accepts provisions of these Terms in addition to the General Terms.
“KYC/AML verification” means a verification procedure to confirm the identity of the User and the source of the Digital Assets to identify any potential risk of money laundering, terrorism financing, fraud, or other financial crime and comply with AML/KYC legislation requirements.

1. Purposes and Basis

Crypto Engine LLC is committed to providing its Users a lawful and secure environment. We believe that money laundering and terrorist financing are harmful to the Digital Assets ecosystem and to the legitimate interests of Users.
Crypto Engine LLC has a global reach and serves Users in many countries. We are committed to complying with all applicable laws and regulations, including anti-money laundering and terrorist financing.
We have robust anti-money laundering and terrorist financing (AML/CFT) policies and practices designed to prevent these activities from happening through Services. We take a proactive approach to AML/CFT and are constantly working to improve our systems and procedures.

2. Scope

This Policy applies to all Users who use the Services. Users must comply with all applicable AML/CFT laws and regulations in their country or region where they are located.

3. User Identification & KYC

We may request identification for users under certain conditions, including but not limited to:

  • Exceeding a predefined payout threshold;
  • Unusual mining activity or rapid changes in hashrate;
  • Suspicious or irregular wallet use;
  • Requests involving fiat transactions (if supported in the future).

KYC Documentation May Include:

  • Full legal name;
  • Government-issued photo ID;
  • Proof of address (e.g., utility bill, bank statement);
  • Selfie or biometric verification (if required);
  • Business registration documents (for corporate users).

Crypto Engine LLC reserves the right to refuse access to the Service, freeze payouts, or terminate accounts if a user fails to complete KYC when requested.

4. Risk-Based Approach

We apply a risk-based approach (RBA) to determine the level of due diligence required. Risk factors include:

  • IP geolocation or VPN usage;
  • Transaction size and frequency;
  • Mining activity anomalies;
  • Blacklisted wallet addresses;
  • Connections to high-risk jurisdictions.

Higher-risk users or transactions may be subject to enhanced due diligence (EDD), including additional documentation or manual review.

5. Ongoing Monitoring

We continuously monitor user activity and system logs for red flags, including:

  • Sudden or large changes in hashrate or wallet;
  • Use of anonymizing services (e.g., mixers, Tor);
  • Payouts to known or suspected illicit wallets;
  • Unusual patterns inconsistent with legitimate mining.

Suspicious activity may be reported to relevant financial intelligence units (FIUs) in accordance with U.S. regulatory requirements.

6. Sanctions Compliance

Crypto Engine LLC complies with sanctions laws and restrictions administered by:

  • The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC);
  • The United Nations Security Council (UNSC);
  • Other relevant international bodies.

We prohibit access to the Service from any individual or entity on a sanctions list or located in a sanctioned country or region. Use of VPNs or obfuscation to bypass geographic restrictions is strictly prohibited.

7. Data Protection

All personal information collected during KYC/AML processes is stored securely and processed in accordance with applicable data protection laws, including the California Consumer Privacy Act (CCPA). We will not share your data with third parties unless legally required or with your explicit consent.

8. Training and Compliance

Our internal team is trained in KYC/AML obligations and best practices. We periodically review and update our internal procedures, monitoring systems, and policy documents to ensure ongoing compliance.

9. Policy Enforcement

Failure to comply with this KYC/AML Policy may result in:

  • Account suspension or termination;
  • Withholding of payouts;
  • Reporting to authorities;
  • Legal action if necessary.

We reserve the right to amend this policy at any time and will publish updated versions on cepool.io.

10. Contact

If you have questions about our KYC/AML Policy or would like to submit documentation securely, please contact:

Crypto Engine LLC
Email: compliance@cepool.io
Website: https://cepool.io

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