Similar to other cryptocurrency exchanges, Day1x Exchange faces risks associated with money laundering and terrorism financing. To combat these risks, Day1x Exchange has implemented training, systems, and processes in compliance with AUSTRAC's AML/CTF regulations. Our aim is to safeguard the integrity of the industry, uphold our business reputation, and act as a responsible entity.

Our AML/CTF Policy outlines our commitment to adhering to AML/CTF laws. This policy is applicable to all employees, contractors, and third-party service providers of Day1x Exchange.

As a designated service provider, we conduct know your customer (KYC) checks and continuous customer due diligence for account creation and maintenance. This involves requesting personal and/or business information from our customers. Customers are also screened against global sanctions and Politically Exposed Person (PEP) lists.

Should we detect any suspicious transactions or activities, we are obligated to report them to AUSTRAC or other relevant authorities.

Money laundering entails concealing the origins of illegally obtained funds (‘dirty money’) to make them seem legitimate (‘clean money’), often through the financial system to avoid detection and seizure by law enforcement.

Terrorism financing involves providing funds for terrorist activities. It can originate from both legal and illegal sources, including personal donations, profits from businesses and charities, as well as criminal activities like drug trafficking, smuggling, fraud, kidnapping, and extortion. Terrorists and their financiers use methods similar to money launderers to evade detection and conceal the identities of sponsors and fund recipients.

Day1x Exchange is a registered Digital Currency Exchange with AUSTRAC.

The Token Listing policy outlines Day1x Exchange’s criteria and procedures for adding new cryptocurrencies or tokens to our trading platform. This policy is designed to inform clients about the factors Day1x Exchange considers when evaluating potential listings, such as compliance with legal and regulatory standards, market demand, technological robustness, and the token’s overall contribution to the crypto ecosystem.

This policy ensures that only high-quality, secure, and compliant tokens are listed, providing clients with confidence in their trading choices on the platform.

View full Token Listing Policy

Our Dispute Resolution Policy and Complaints Management Policy outlines the process for handling disagreements or issues that clients may encounter while using the platform or related services. This policy guides clients through the steps to resolve disputes, often starting with internal procedures such as contacting customer support.

If internal resolution is unsuccessful, the policy details the escalation procedure for involving external dispute resolution services. The aim is to provide a fair, transparent, and efficient method for addressing and resolving disputes to ensure client satisfaction and maintain trust in Day1x Exchange’s services.

View full Dispute Resolution and Complaints Management Policy

Our USDT Christmas Gift Offer Policy outlines the terms and conditions applicable to the promotional campaign.

View full USDT Christmas Gift Offer Policy