CryptoRoutex operates in full compliance with European Union regulations governing cryptocurrency activities, including the Markets in Crypto-Assets Regulation (MiCA), the 5th Anti-Money Laundering Directive (AMLD5), and all relevant Financial Action Task Force (FATF) guidelines.
To ensure a safe and compliant trading environment, all users must complete identity verification before accessing trading services. This includes:
Government-issued ID verification
Proof of address (utility bill, bank statement, etc.)
Biometric or liveness checks (where required)
Ongoing monitoring of account activity
CryptoRoutex reserves the right to request updated documentation at any time in accordance with regulatory obligations.
CryptoRoutex is committed to combating money laundering and terrorist financing. As part of our compliance program:
All transactions are monitored using automated risk-scoring tools.
Suspicious activity is reported to relevant Financial Intelligence Units (FIUs).
Fiat and crypto deposits/withdrawals may be temporarily held during investigation.
We do not support anonymous or privacy-enhanced coins that violate EU financial transparency requirements.
All crypto assets listed on CryptoRoutex undergo a strict compliance, technical, and risk review. Listing is limited to tokens that:
Meet MiCA requirements for utility, asset-referenced, or e-money tokens
Are not classified as securities under EU law
Are free of conflicts with financial crime risks
CryptoRoutex may delist any asset found to be non-compliant, under regulatory investigation, or involved in unethical activity.
Users of CryptoRoutex must abide by the following trading rules:
No market manipulation (e.g., wash trading, spoofing, or front-running)
No use of the platform for illicit activities
Respect rate limits and API guidelines
Use of automation/bots must follow fair use policy
Violation of these rules may lead to account suspension, trading bans, or legal action.
CryptoRoutex does not offer services to users located in jurisdictions where cryptocurrency trading is prohibited or restricted. We actively monitor IP access and identity data to ensure compliance with:
EU Sanctions Lists
FATF greylist/blacklist countries
National restrictions as applicable
Users are responsible for ensuring that use of CryptoRoutex is legal in their country of residence.
Users may report suspicious activity or file complaints through our support system. CryptoRoutex complies with dispute resolution procedures aligned with EU consumer protection frameworks. Regulatory reports are submitted to the UK Financial Conduct Authority (FCA) and other EU bodies as required.
CryptoRoutex is operated by BANKS ASSOCIATES, registered at Calle leganitos 47 ,Piano 9 Mancante, Madrid, España.