Legal

Cookie

Privacy

Terms


DoorDex|Buy Crypto With 0% Fees


Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy

Effective Date: 06/01/25

Last Updated: 06/30/25

Company: DoorDex Labs LLC (“DoorDex”)

MSB Registration Number: 31000260888724


1. Introduction

DoorDex Labs LLC (“DoorDex”) is a registered and licensed Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) in the United States. As a crypto-focused financial services platform, we are committed to complying with all applicable Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) laws and regulations, including the Bank Secrecy Act (BSA)USA PATRIOT Act, and relevant state and federal guidance.

This policy outlines our approach to identifying, mitigating, and reporting risks related to money laundering, terrorist financing, and other illicit activity.


2. Legal Compliance

Our AML/KYC Program is designed to meet the requirements of: