AML & KYC Policy

Last updated: May 2026

CoinRaw.us (Registration No. 477DGHH453D), with registered office at 350 5th Avenue, New York, NY 10118, USA, is committed to preventing money laundering, terrorism financing, and other financial crimes in accordance with the Bank Secrecy Act (BSA), USA PATRIOT Act, FinCEN regulations, and applicable international standards (FATF).

1. Customer Due Diligence (CDD)

All users are required to complete identity verification (KYC) prior to trading, deposits, or withdrawals. Enhanced Due Diligence (EDD) applies to high-risk users and transactions.

2. Sanctions Screening

We screen all customers against OFAC, UN, EU, and other applicable sanctions lists. Sanctioned individuals and entities are prohibited from using our services.

3. Transaction Monitoring

All transactions are monitored in real time using automated rules and manual review to detect suspicious activity.

4. Reporting

Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) are filed with FinCEN as required by law.

5. Record Keeping

KYC and transaction records are retained for a minimum of 5 years.

6. Prohibited Jurisdictions

We do not provide services to residents of jurisdictions sanctioned by OFAC or otherwise restricted by US law.

7. Compliance Officer

Our designated Compliance Officer can be reached at compliance@coinraw.us.

8. Report Abuse

To report suspicious activity, fraud, or abuse, contact abuse@coinraw.com.