KYC review
Customer identity, contact details, eligibility, and transaction purpose may be reviewed before service access.
Compliance
Compliance-led exchange and wallet handling.
Exorvia uses customer review, transaction screening, sanctions controls, wallet risk checks, and recordkeeping standards before supported crypto exchange requests proceed.
AML controls
Transaction behavior, wallet risk indicators, source-of-funds context, and suspicious activity signals are monitored.
Sanctions screening
Restricted parties, blocked jurisdictions, and prohibited wallet patterns may result in rejected service handling.
Recordkeeping
Support records, consent choices, transfer-related customer materials, and compliance notes may be retained as legally required.
Service availability
Availability depends on applicable law, supported jurisdictions, asset support, compliance review, and operational limits. Registration details do not guarantee that every customer or request can be accepted.