Odix Pay is committed to maintaining the highest compliance standards in the digital asset ecosystem. To ensure transparency and security in transactions, we have implemented a comprehensive Know Your Transaction (KYT) program designed to detect and prevent high-risk activities.
Prohibited Activities
Odix Pay strictly prohibits users from engaging in any illegal activities on our platform, including but not limited to money laundering, terrorist financing, or other unlawful business practices.
To ensure compliance and security, we conduct real-time KYT screenings on all user transactions. If suspicious or illegal activities are identified, we will take necessary actions, which may include freezing accounts, denying funds, or reporting suspicious activities to relevant regulatory authorities.
Odix Pay reminds users of the following prohibited activities:
1- Violation of Economic Sanctions: Engaging in transactions that may violate economic sanctions imposed by government agencies, including, but not limited to, those from the Office of Foreign Assets Control (OFAC), the U.S. Department of the Treasury and the United Nations Security Council. Odix Pay is dedicated to combating financial crime and complying with all applicable laws and regulations.
2- Transactions Related to Illegal Activities: This includes fraud, stolen funds, ransomware, etc.
3- Unusual or Irregular Transaction Patterns: For example, withdrawing funds immediately after a deposit without any logical business reason or explanation.