AML & KYC Policy (Limited)
Effective Date: January 14, 2026
SparkExchange operates a non-custodial model. We rely on ChangeNOW’s compliance tools for transaction monitoring.
We reserve the right to refuse service or cooperate with lawful authorities.
Transaction Monitoring:
While we do not store your funds, we and our partners monitor transactions for suspicious activity to prevent money laundering and terrorist financing.
Compliance:
In certain cases, transaction partners like ChangeNOW may require identity verification (KYC) for specific transactions as part of their regulatory compliance.
Contact:
If you have any questions, please contact us at sparkexchangedex@gmail.com