Discover the world of cryptocurrencies with ElitesCrypt, a service of ElitesGroup designed to provide a seamless and secure experience for all your cryptocurrency transactions. Whether you’re a newcomer to the crypto space or an experienced trader, our platform is tailored to meet your diverse needs.

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The Company’s AML/KYC policy is designed to prevent/mitigate against possible risks of Company’s bang used as an avenue to perform illegal activities. This AML/KYC policy is conducted by ElitesGroup, Inc. , a legal entity incorporated according to the laws of the United States of America and Delaware State (hereinafter referred to as the “Company” or “We”)

Both international and local regulations require Company to implement effective risk control measures to prevent fraud, money laundering, terrorist financing, drug and human trafficking, proliferation of weapons of mass destruction, corruption, and bribery and to take action in case of any form of suspicious activity from its Users.

Our AML/KYC policy covers the following

Verification Process
Transaction Monitoring
Risk assessment