Compliance information for Astrovertix customers.
Astrovertix is operated by Ethio American LLC. Account access, exchange features, and transaction availability are subject to customer verification, eligibility review, and applicable requirements.
Company information
Operating company: Ethio American LLC
Website: astrovertix.org
Email: support@astrovertix.org
Phone: (816) 301-7484
Address: 811 W 17th Street, Kansas City, MO 64108, United States
Verification and review
Customers may need to submit identity documents, business information, source-of-funds details, and transaction explanations.
Controls used in the customer lifecycle.
The platform applies risk-based procedures to onboarding, trading access, funding, withdrawals, account changes, and customer support.
KYC / KYB
Individual and business customers may be asked to provide identity, ownership, address, and authorization documents.
AML review
Transactions can be reviewed for source of funds, unusual activity, sanctions exposure, fraud risk, and inconsistent account behavior.
Recordkeeping
Relevant account information and transaction records may be retained to support compliance obligations and customer service.
Important customer notices
- Account approval is not automatic and may be declined or limited.
- Some services may not be available in all jurisdictions or for all customer types.
- Customers are responsible for providing accurate information and keeping account credentials secure.
- Fees, spreads, limits, settlement times, and asset availability can change based on operational and risk conditions.
- Astrovertix may pause or reject transactions where additional review is required.