These are the internal policy and procedure documents for customers and staff of the CoinPort Exchange.

Anti-Monetary Laundering Policy

AML/CTF Policies

Client Risk Rating Program Client Risk Rating Program to assess the risks of onboarding new members.</p> [API User Agreement for use of the CoinPort](https://www.coinport.com.au/legal/API_Agreement.html)

Community Standards Community Standards for participating with the CoinPort platform and social media.</p> [Client Funds Segregation Policy](https://www.coinport.com.au/legal/funds_segregation.html) [Competent Authorities](https://www.coinport.com.au/legal/competent_authorities.html) [Complaints Policy](https://www.coinport.com.au/legal/complaints.html) [Conflict of Interest Policy](https://www.coinport.com.au/legal/conflict_interest.html) [Browser Cookie Policy](https://www.coinport.com.au/legal/cookies_policy.html) [Deposit Refund Policy](https://www.coinport.com.au/legal/deposit_refund_policy.html) [Document Retention Policy](https://www.coinport.com.au/policies/document_retention.html)

Enhanced Due Diligence Customer Enhanced Due Diligence policies.</p>

Listing Policy Listing Policy for new tokens.</p> [Privacy Policy](https://www.coinport.com.au/legal/privacy.html) [Risk Disclosure](https://www.coinport.com.au/legal/risk_disclosure.html) [Token Purchase Agreement](https://www.coinport.com.au/legal/token_purchase_agreement.html)

Sanctions Policy >Sanctioned countries and policies.</p>

Sanctions List List of countries and policies affeted by sanctions </p> [AUSTRAC Suspicious Matter Reports](https://www.coinport.com.au/legal/suspicious_matter_reports.html) [Terms and Conditions](https://www.coinport.com.au/legal/terms.html) [Training and Education Policy](https://www.coinport.com.au/legal/training.html)

Transaction Monitoring Program Policies and proceedures for the Transaction Monitoring Program </p> [Transparancy Policy](https://www.coinport.com.au/legal/transparency_policy.html) [Whistleblower Policy](https://www.coinport.com.au/legal/whistleblower.html) Last updated: 25-May-2025