AML / KYC Policy
Overview
At Bitfinex, we are committed to providing a secure, fast, and user-friendly cryptocurrency exchange experience — without requiring mandatory KYC or AML verification for most transactions. However, we also recognize the importance of complying with applicable laws and maintaining a responsible platform.
AML Compliance
Although Bitfinex is a non-custodial, privacy-first exchange, we actively monitor for suspicious activity and reserve the right to take action in the following cases:
- Unusually large transactions or abnormal behavior
- Transactions linked to blacklisted wallet addresses
- Potential connections to money laundering or illegal operations
- In such cases, we may request additional information or refuse to process the transaction in accordance with applicable regulations.
- We do not knowingly support or facilitate money laundering, terrorism financing, or other criminal activities.
KYC Policy
By default, Bitfinex does not require users to register or verify identity. We believe in protecting financial privacy and allowing access to decentralized finance without intrusive checks.
However, we retain the right to:
- Request identity verification in exceptional high-risk cases
- Temporarily hold or reject transactions pending further review
- Comply with legal obligations upon formal request from competent authorities
Data Usage & Privacy
Bitfinex does not collect or store personal data beyond what is technically necessary to process a transaction (such as email for notifications or crypto addresses).
We do not link wallet addresses to identities or perform user tracking beyond essential analytics.
User Responsibility
By using Bitfinex, users agree to:
- Comply with their local regulations regarding cryptocurrency use
- Not use the platform for any illegal or fraudulent purposes
- Accept that NameName may act to prevent abuse of the service
We reserve the right to update this policy at any time without prior notice to adapt to regulatory developments or improvements to the service.
