Baltex operates with a risk-based compliance approach:
Sanctions/geo controls: access restrictions for sanctioned jurisdictions and TOR egress points where required.
Partner screening: integrated partners conduct AML screening, sanctions checks, and ongoing compliance reviews.
Record separation: intake and outtake exchanges maintain separate records (sender vs receiver).
Mixer policy: private flows are transaction relays and are not custodial mixers.
Fiat on/off-ramps, where available, are facilitated by third-party services and governed by their own terms and policies.
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