fendfee — Trade. Refund. Repeat.

fendfee implements a risk-based AML program. Triggers for KYC: monthly withdrawal volume > $5,000, lifetime withdrawals > $25,000, manual flag by our staff. Acceptable documents: government-issued ID + proof of address. Provider: Sumsub (or equivalent). Sanctions screening: blocked countries listed in our Terms. We screen all withdrawal addresses against on-chain risk databases and refuse or freeze withdrawals to flagged addresses. Reporting: we cooperate with lawful requests from competent authorities.

AML / KYC Policy