Customer identification
Identity and account information is collected and reviewed according to the applicable route and requirements.
Regulatory and compliance
Compliance is not a claim. It is the cornerstone of our company.
See how Crypto Dispensers structures customer identification, transaction monitoring, sanctions screening, fraud review, escalation, recordkeeping, training, and independent testing—without disclosing confidential thresholds or detection methods.
Program components
The work is divided, documented, and reviewed.
The exact obligation and review path can depend on the customer, payment route, transaction, provider, and applicable law.
Transaction monitoring
Activity can be monitored for patterns that require review, restriction, escalation, or reporting.
Sanctions screening
Customer and transaction information can be screened against applicable sanctions requirements.
Fraud review
Potential scam indicators, inconsistent explanations, account risk, and other warning signs can require additional review.
Escalation and investigation
Potentially suspicious activity follows defined review and escalation paths, including legally required reporting where applicable.
Records and training
Program records, employee responsibilities, policy review, and training support consistent execution over time.
Compliance governance
Oversight, execution, evidence, review.
The public diagram describes responsibility without identifying confidential systems, thresholds, vendors, or investigative methods.
01Executive oversightAccountability for risk, resources, and program governance.
02Chief Compliance OfficerCompliance strategy, ownership, escalation, and review.
03KYC and monitoringIdentity verification, sanctions, transaction, and fraud controls.
04EscalationInvestigation, restrictions, documentation, and reporting where required.
05Retention and testingEvidence, training, policy maintenance, and independent review.
Named responsibility
Named people are accountable for the work.
The current public Team page identifies Mohamed Abdel Aleem as Chief Compliance Officer and Chajana Jane Limato as Identity Verification Officer.
Chief Compliance Officer
Mohamed Abdel Aleem is publicly listed as Chief Compliance Officer.
Review the public profileIdentity Verification
Chajana Jane Limato is publicly listed as Identity Verification Officer.
Review the public profileIndependent controls
Prescient Assurance is identified as the independent auditor for the SOC 2 Type II examination.
Review the SOC 2 overviewDisclosure boundary
Responsible transparency has limits.
Crypto Dispensers explains how responsibility is assigned while keeping transaction-monitoring thresholds, detection methods, confidential vendor configurations, and investigation techniques private.
Program statement. A compliance program manages risk; it does not promise that every attempted misuse can be prevented. Controls, escalation, evidence, and improvement must be evaluated from complete records rather than marketing claims.