The KYT (Know Your Transaction) Policy aims to identify transaction parties when the Service has reasonable suspicion that a Client is misusing exchange.coincat.in.

Such cases may arise when the Service suspects the Client of illegal activities that could qualify as money laundering or attempted laundering of digitally acquired assets obtained unlawfully or funds of clearly criminal origin. For these purposes, the Service may use any legal information, third-party digital asset provenance analysis tools, and its own screening systems.

In such cases, exchange.coincat.in reserves the full right to:

1. Require the Client to provide additional information disclosing the origin of digital assets and/or confirmation that these assets were not obtained illegally;

2. Block the account and any client-related transactions, and share all available incident information and documents with financial regulatory and/or law enforcement authorities in the Service's jurisdiction of registration and, if necessary, in the Client's jurisdiction;

3. Require the Client to provide identity verification documents, proof of physical existence, registered address, and financial capacity;

4. Refund digital assets only to the originating accounts or send to other accounts only after full verification by the Service's security team, if the legal origin of the Client's funds can be confirmed;

5. Deny Client requests to transfer funds to third-party accounts without explanation;

6. Retain Client funds until the incident is fully investigated;

7. The Service reserves the right to monitor the entire transaction chain to identify suspicious activity;

8. The Service reserves the right to deny service to Clients when there is justified suspicion about the legality of digital asset origins and to retain funds in the Service's special accounts;

9. The Service reserves the right to deny service to Clients when there is justified suspicion about the legality of digital asset origins and to retain funds in the Service's special accounts when the complete transaction history of digital assets cannot be traced back to their origin.