TorerExchange - Send Money Anywhere

Last updated: January 2026

1. Purpose

TorerExchange is committed to preventing money laundering and terrorist financing. This policy outlines our approach to detecting and preventing financial crimes.

2. Customer Due Diligence (CDD)

We conduct thorough customer verification including:

Identity verification using government-issued documents
Address verification
Source of funds verification for large transactions
Ongoing monitoring of customer transactions

3. Transaction Monitoring

We monitor all transactions for suspicious activity. Unusual patterns or transactions that exceed normal thresholds may be flagged for review.

4. Reporting

We report suspicious activities to relevant authorities as required by law. We cooperate fully with law enforcement agencies in investigations.

5. Record Keeping

We maintain records of all transactions and customer information for a minimum of 5 years as required by regulatory frameworks.

6. Contact