Our stance
OnyxOne is not itself a regulated financial institution. Where a regulated product (such as a crypto-funded card) becomes available, it will be delivered through a licensed partner that carries the relevant regulatory obligations. This policy describes the financial-crime controls we operate at the platform level.
Controls
- Identity verification (KYC) where required before access to regulated products.
- Sanctions and PEP screening on onboarding and on an ongoing basis.
- Geographic eligibility gating; restricted regions are blocked.
- Transaction monitoring and velocity limits tuned to product risk.
- Suspicious-activity review and reporting to the relevant authorities.
- Record-keeping for the statutory retention period.
Prohibited use
You may not use OnyxOne to launder proceeds of crime, finance terrorism, evade sanctions, or act on behalf of a sanctioned person or region. Breaches are reported to the appropriate authorities.