AML / KYC Policy
Because CryptoProxy accepts crypto and card payments, we maintain an Anti-Money-Laundering and Know-Your-Customer policy. This page explains the controls we apply. Last updated: June 2026.
Preventing financial abuse of the service
Scope
This policy applies to all payments made to CryptoProxy, including cryptocurrency and card payments. It works alongside our Terms of Service and Privacy Policy.
Identity verification
We may request identity verification before processing or releasing service, particularly where payments exceed defined risk thresholds, where multiple accounts are linked, or where activity appears unusual. Access to higher-volume usage may depend on completing verification.
Prohibition of money laundering
You may not use CryptoProxy to launder funds or to pay with proceeds of crime or otherwise illicit funds. Any attempt to do so is a serious breach and will be acted on.
Transaction monitoring
We monitor payment activity for patterns associated with money laundering, fraud, and sanctions evasion, including structuring, mismatched payment sources, and abnormal volumes.
Cooperation with lawful requests
We cooperate with valid, lawful requests from competent authorities and may disclose relevant information where legally required.
Account suspension on suspicion
Where we reasonably suspect money laundering, sanctioned activity, or other illicit conduct, we may suspend or terminate the account and withhold or reverse the related transaction pending review.
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