AML Policy

Our Approach

DailyXLM is committed to maintaining a safe and transparent platform. We take reasonable steps to prevent misuse while keeping our service accessible.

How We Monitor

• Rate limiting on order creation
• Daily token limits to prevent unusually large transactions
• Transaction pattern monitoring

Blockchain Transparency

All transactions happen on the Stellar public blockchain. Every purchase and reward payment is fully traceable and auditable by anyone. This built-in transparency is one of the strongest anti-money laundering tools available.

What We May Do

If we detect suspicious activity, we may:

• Pause or decline a transaction
• Exclude a wallet address from the platform
• Report to relevant authorities if required by law

Your Part

By using DailyXLM, you confirm that:

• Your funds come from legitimate sources
• You’re not using the platform for illegal activities
• You comply with the laws in your jurisdiction

Cooperation

We cooperate with law enforcement when legally required. We don’t proactively share user data, but we will respond to valid legal requests.

Contact

Concerns about suspicious activity? Reach out on Telegram.