Rubiq

AML and KYC Policy

Publication date: September 14, 2026

This Policy describes Rubiq measures to combat money laundering, terrorist financing, and other unlawful activity, and its user-identification procedures.

General provisions

You confirm that you act on your own behalf, use your own funds, and provide accurate information. Rubiq may review transactions before, during, and after processing.

Purpose of checks

Checks help prevent use of the Service for laundering criminal proceeds, terrorist financing, fraud, sanctions evasion, and other unlawful activity.

KYC and identity verification

We may request documents confirming your identity, residential address, source of funds, or right to use a bank card or crypto wallet.

Transaction monitoring

We analyse request parameters, transaction history, and publicly available blockchain data, with particular attention to higher-risk transactions.

Suspension or refusal of service

Rubiq may pause a request, ask for additional information, or refuse an exchange if there are reasonable grounds for concern.

Bank cards

Only a bank card issued to the user who created the request may be used for payment.

Cryptoasset checks

Cryptocurrency addresses and transactions may be checked using AML tools.

Cooperation with authorities

Where there are lawful grounds, Rubiq provides information and documents to competent authorities.

Policy changes

The current version of this Policy is always published on this page.