IMBX global regulatory
compliance roadmap
We are fully committed to providing our global users with the most secure, professional, and compliant virtual asset trading environment.
IMBX is proud to announce our official membership in the VerifyVASP Alliance, a significant step forward in our commitment to global regulatory excellence.
Discover nowOur commitment to compliance
Our commitment to compliance is at the core of our operations as we strive to create a secure environment for our users.
Global licenses and approvals
IMBX strives to comply with international regulatory standards and the laws of each jurisdiction related to virtual assets. We adhere to the highest standards of legal, compliance, and ethical practices. We understand the importance of regulatory frameworks in promoting transparency and trust within the cryptocurrency industry. We are fully committed to providing our global users with the most secure, professional, and compliant virtual asset trading environment.
A safe platform for everyone
In our ongoing effort to enhance safety and compliance, we are actively applying for additional regulatory licenses in various jurisdictions. IMBX will continue to evolve as a premier global compliance platform, building a future of greater trust and reliability in the digital asset industry.
Regulatory licenses and approvals
IMBX remains dedicated to maintaining the highest levels of security and trust, offering users a reliable platform for cryptocurrency transactions.
Prohibited countries and regions
IMBX is dedicated to adhering to sanctions controls to maintain a secure trading environment for its users. The platform takes compliance seriously by actively monitoring and restricting access from countries and regions subject to sanctions or regulatory restrictions. Please refer to our Terms of Use for the latest list of prohibited countries and regions. This commitment ensures that IMBX operates within the legal framework and promotes responsible trading practices.
In summary, we do not serve any person or entity included in any trade embargoes or economic sanctions; terrorist or corrupt foreign official lists (such as the United Nations Security Council Sanctions List); lists issued by a government agency, including the Specially Designated Nationals list maintained by the Office of Foreign Assets Control of the U.S. Department of the Treasury (OFAC); or the denied persons or entity list of the U.S. Department of Commerce, or by the United Kingdom, the European Union, or Canada. We also do not serve anyone who resides in, is established in, or operates in any of the prohibited countries.
Prohibited countries means the following countries and such other locations as designated by IMBX from time to time, including:
Please refer to our Terms of Use for the latest list of prohibited countries and regions.
KYC
IMBX mandates KYC for all users to ensure compliance with legal and regulatory requirements, which encompass anti-money laundering, counter-terrorism financing, and sanctions regulations.
IMBX is committed to adhering to applicable legislative and regulatory requirements in all jurisdictions where it operates. We have implemented a robust compliance program to protect the company, its users, and the wider digital asset ecosystem from potential exploitation by malicious entities.
In addition, IMBX has implemented the following safeguards and controls to prevent and detect any efforts to misuse the platform for financial crime purposes (the list is not exhaustive):
Anti-money laundering controls
Know Your Customer (KYC)
Name screening against sanctions lists, politically exposed person lists, and adverse news lists
Transaction monitoring (TM)
On-chain Know Your Transaction (KYT)
Suspicious transaction reports (STR)
Mandatory periodic compliance training for all employees
To assist users in navigating the KYC process and understanding its significance, IMBX has created a range of educational resources. For detailed verification guides, please see How to Complete KYC for My IMBX Account?
IMBX monitors all virtual asset transfers
for potential links to illicit sources.
IMBX uses an on-chain analytics and AML screening solution (“Sumsub KYT & AML Transaction Monitoring”), which analyzes wallet addresses and transaction flows using intelligence from global sanctions lists, PEP databases, adverse-media sources, and blockchain-based risk indicators. The system evaluates both direct and indirect exposure to high-risk entities and flags transactions involving suspicious wallet clusters, sanctioned parties, or activity inconsistent with the customer’s profile.
Alerts generated by the system are reviewed by IMBX’s Compliance team, and transactions may be paused or restricted pending review. If the activity suggests potential money laundering, terrorist financing, sanctions evasion, or other criminal behaviour, the Compliance Officer will file an STR with the FCIS. These controls ensure that IMBX does not process transactions involving illicit counterparties.
Law enforcement cooperation
IMBX actively collaborates with global law enforcement agencies to aid investigations by freezing accounts linked to stolen funds and providing relevant information.
Read the Regulatory Request Guide for details on how to submit a law enforcement request.
Customer service
We're here to provide support. For any questions or issues, contact our customer support team. They are available 24/7 through live chat or by email at support@IMBX.IO
