KYC & AML Policies

To ensure a safe and legally compliant fundraising environment, ExodusPad enforces strict Know Your Customer (KYC) and Anti-Money Laundering (AML) policies.

For Startups (IDO Projects)

• All projects must undergo KYC verification before launching an IDO.

• The verification process includes:

  • Team identity verification (founders & key team members).

  • Background checks for past fraudulent activities.

  • Compliance with jurisdictional regulations.

• ExodusPad partners with trusted KYC providers to handle verification securely.

For Investors

• Some IDOs may require KYC approval before participation.

• Investors from restricted jurisdictions (sanctioned countries) will be blocked.

• ExodusPad uses AML monitoring tools to detect suspicious transactions.

Your privacy is protected. KYC data is stored securely and never shared publicly.