Exchange Pudgy Penguins PENGU to Монобанк UAH

AML / KYC Policy in a Nutshell

• ● 100 % transaction screening. Every deposit is analysed; Risk Score > 70 is auto‑blocked.
• ● High‑risk entities. Sanctions, terrorism, darknet, ransomware, scams — > 5 % exposure leads to funds being held.