Compliance - Xchange360

Compliance Clarity Page

Compliance & Risk Disclosures

Xchange360 is a brand under which several legally distinct entities under common ownership provide services. Services are offered by the appropriate entity depending on jurisdiction and scope.

Brand vs Legal Entity

Xchange360 is a master brand. Regulatory status and service delivery are tied to each specific entity. Entity pages provide jurisdiction-specific disclosures for regulatory purposes.

Jurisdictional Limitations

Availability of services may vary by jurisdiction. Nothing on this site constitutes an offer where prohibited by law.

AML / KYC Commitment

The group operates with compliance-aligned standards including onboarding controls, transaction monitoring, and risk management.

Digital Asset Risk Notice

Digital assets may involve volatility, liquidity risk, operational risk, and regulatory risk. This site does not provide investment advice.

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Complete cryptocurrency solutions for businesses. From OTC trading to exchange services, we power the next generation of digital finance.

Entities

Other Links

info@xchange-360.com

Xchange-360.com is a digital entry point supporting all crypto-related operations of our online brand.

General Payments Gate LTD is a Canadian entity registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under registration number M22457458. Xchange 360 SA is a limited liability company incorporated in Switzerland under company number CHE-342.141.056, with its registered office at Chemin de la Joliette 3, 1006 Lausanne, Switzerland. VIP360 LTD is a limited liability company incorporated in Anjouan, under company number 16248, with its registered office at Boulevard de Coalancanthe, Mutsamudu, Anjouan, Union of Comoros Islands. 3-102-954166 Is a limited liability company incorporated in Costa Rica, with its registered office at Province 06 Puntarenasm Canton 11 Garabito, Jaco, East of Municipality of Garabito, Costa Rica. Nothing on this website constitutes financial or investment advice. Digital asset products may carry significant risk, and users should carefully assess their risk tolerance before engaging in any transaction.