AML policy

Draft. Being finalised with counsel.

Screening

Every address that receives a delegation, a payout or a refund is screened against the OFAC SDN list and other sanctions lists we maintain. Listed addresses are refused before any payment is accepted; payout addresses are re-screened periodically.

What we do not do

We do not take custody of funds beyond the payment for an order, we do not hold user accounts, and we do not exchange TRX for other assets. Energy rental does not move value between parties other than the rental fee.

Requests from authorities

Lawful requests are handled at compliance@trxvolt.com.