AML Policy

1. Introduction

TRON Finance provides a no KYC TRX swap and anonymous cryptocurrency exchange service. We are committed to operating this service responsibly. While we do not collect identity documents and do not perform conventional KYC verification, we firmly oppose the use of our platform to launder money, finance terrorism, evade sanctions, or facilitate any other financial crime.

This AML Policy outlines our approach to preventing financial crime while preserving the privacy of legitimate users who have every right to exchange cryptocurrency without submitting to identity surveillance.

2. Prohibited Activities

The following uses of TRON Finance are strictly prohibited and may result in refused service and reporting to relevant authorities:

• Laundering proceeds of any criminal enterprise, including converting illegally obtained TRX or other digital assets
• Financing terrorist organizations or extremist activities
• Circumventing economic sanctions imposed by the United Nations, European Union, OFAC, or any applicable authority
• Processing ransomware payments or funds sourced from darknet markets
• Fraud, handling stolen cryptocurrency, or conducting unauthorized transactions on behalf of a third party
• Deliberate tax evasion in violation of applicable reporting obligations
• Human trafficking or any other serious organized criminal activity

3. Transaction Limits as Risk Controls

As part of our risk-based compliance approach, all swaps — including TRX swaps — are subject to the following limits:

• Minimum transaction: Equivalent to $100 USD
• Maximum transaction: Equivalent to $282,100 USD

These limits reduce our exposure to large-scale structured transactions that are commonly associated with money laundering, while still accommodating the full range of legitimate personal and commercial swap needs.

4. Our Risk-Based AML Approach

Although we operate without conventional KYC collection, we apply technical risk controls across all transactions:

• Automated transaction monitoring: Our engine monitors transaction patterns for anomalies consistent with structuring, layering, or other money laundering typologies.
• Transaction velocity limits: Technical rate limits prevent high-frequency automated abuse of the swap engine.
• Blockchain analytics: We reserve the right to use blockchain intelligence tools to screen deposit and destination addresses for known high-risk associations, including sanctioned wallets, darknet market wallets, and ransomware addresses. We may refuse service when such associations are identified.
• Right to refuse: We reserve the absolute right to decline any transaction at our sole discretion without providing an explanation.

5. User Representations

By using TRON Finance — including initiating any TRX swap — you represent, warrant, and agree that:

• All funds you exchange are legally obtained and do not represent proceeds of any criminal activity.
• You are not a designated individual or entity on any sanctions list maintained by the UN, EU, OFAC, or equivalent authority in any relevant jurisdiction.
• Your use of the Service is fully compliant with all applicable AML and CTF laws and regulations in your country of residence.
• You will not use this Service to assist any third party in evading AML or CTF obligations.

6. Cooperation with Law Enforcement

TRON Finance will cooperate with lawful requests from law enforcement agencies and financial intelligence units where we are legally obligated to do so. To the extent we retain any transactional data relevant to an investigation, we will provide it upon receipt of a valid legal order in accordance with applicable law.

We encourage any user who becomes aware of or suspects money laundering, terrorist financing, or other financial crime being conducted through our platform to report it to their local financial intelligence unit or law enforcement authority.

7. No Anonymity Shield

Using TRON Finance's no KYC service does not provide any legal immunity or protection from criminal liability. Users who exploit this platform for illegal purposes remain fully liable under the laws of their jurisdiction. Our no KYC policy exists to protect the privacy of legitimate users — it is not a mechanism for evading accountability for criminal conduct.

8. Policy Updates

This AML Policy is reviewed and updated periodically to reflect developments in regulatory requirements and our operational environment. Material changes will be posted on this page with an updated date.

9. Contact

For AML-related inquiries, compliance questions, or to report suspected financial crime activity on our platform, contact us at support@trons.finance.