Customer verification and transaction monitoring

ATV Exchange may request ID verification, proof of address or extra information before approving some transactions. Suspicious transactions may be delayed, rejected or reported where required by law.

Why KYC May Be Required

KYC helps us confirm customer identity, prevent account misuse and protect users from unauthorized activity.

Documents We May Request

We may request government-issued ID, proof of address, payment proof or extra information related to a transaction.

Transaction Monitoring

ATV Exchange monitors transactions to prevent fraud, money laundering and unauthorized activity. High-value, unusual or suspicious transactions may require additional checks.

Account Restrictions

Suspicious or fraudulent activity may lead to account restriction, transaction rejection or account closure.

User Responsibility

Users must provide accurate payment details and use their own account. Submitting false information may delay or cancel transactions.