Licensing & compliance

Compliance is our foundation, not a feature.

First Xchange operates a comprehensive compliance programme covering identity verification, anti-money-laundering controls, counter-terrorist-financing procedures, risk management and data protection.

Regulatory registrations. List each regulator, registration type and registration number here (for example: [Regulator] — [Registration type] — [Number]). Only publish registrations that have been granted and can be independently verified.

AML & KYC policy

Every customer, merchant and partner is verified before transacting.

Verification of identity and source of funds
Continuous transaction monitoring for suspicious patterns
Compliance reviews and regulatory reporting
Secure retention of compliance records for a minimum of five years

Risk management

Layered controls to detect and block illicit activity.

On-chain analytics to identify and block illicit fund flows
Tiered verification levels — Basic, Advanced, Institutional
Regular internal and independent third-party audits

Data privacy & security

Your personal data is protected end to end.

Alignment with GDPR and applicable national privacy law
All personal data encrypted at rest and in transit
Minimal data retention and no sharing with unauthorised parties

Disclaimer

Cryptocurrency trading and digital asset investments involve a high degree of risk and may not be suitable for all investors. Digital asset markets are highly volatile and the value of cryptocurrencies may fluctuate significantly over short periods of time. Users may experience partial or total loss of invested capital. Before participating in cryptocurrency trading or using any service provided by First Xchange, users should carefully evaluate their financial situation, investment objectives and risk tolerance.

First Xchange operates as a digital asset technology platform that provides infrastructure for cryptocurrency trading, payments and related services. Information presented on this website — including market data, insights, educational content, platform descriptions and technical documentation — is provided strictly for informational purposes and is not financial, investment, legal or tax advice, nor a recommendation to buy, sell or hold any digital asset.

Regulatory requirements, licensing conditions and compliance obligations differ between jurisdictions and may change over time. First Xchange makes no representation that its services are permitted or appropriate for use in every jurisdiction. First Xchange does not guarantee profits, trading performance or the future value of any listed asset, and shall not be liable for losses arising from market volatility, system downtime, transaction delays, security breaches beyond reasonable control or inaccuracies in third-party data.