Anti-Money-Laundering & KYC Policy
Effective date: January 1, 2026 · Last updated: June 11, 2026
EchoProxies, operated by KELLER WARDLE LIMITED, is committed to preventing money laundering, terrorism financing, fraud, and sanctions evasion. This policy summarizes the measures we may apply, particularly because we accept cryptocurrency payments.
1. Our commitment
We seek to operate consistently with applicable anti-money-laundering and countering-financing-of-terrorism ("AML/CFT") obligations and good industry practice. We do not knowingly facilitate transactions involving the proceeds of crime or prohibited parties.
2. Identity verification (KYC)
We may request information to verify your identity or the source of funds, including for higher-value transactions, unusual activity, or where we are required to do so. This may include your name, contact details, and government-issued identification. We may delay, decline, or reverse transactions pending verification.
3. Prohibited use of funds
- You must not use the Services with funds derived from criminal activity.
- You must not transact if you are a sanctioned person or located in a sanctioned jurisdiction, or otherwise prohibited from dealing with us.
- You must not use the Services to launder funds, evade tax, or finance unlawful activity.
4. Monitoring & reporting
We may monitor transactions for risk indicators such as structuring, rapid in-and-out movements, or links to high-risk wallets. We may suspend accounts, withhold funds, and make reports to relevant authorities (for example, the New Zealand Police Financial Intelligence Unit) where we reasonably suspect financial crime. Where required by law, we may be unable to notify you of a report.
5. Record keeping
We retain transaction and verification records for the periods required by applicable law and for fraud-prevention purposes, as described in our Privacy Policy.
6. Contact
Compliance enquiries: billing@echoproxies.com.