The AML verification policy is aimed at identifying transactions related to the financing of terrorism, money laundering, and other illegal activities, since money laundering is concealing the illegal source of funds by transferring them into funds or investments that look legit.
In order to ensure financial security and prevent risks, some transactions may be temporarily frozen if the risk level exceeds 60%.
If the transaction has been frozen, the following information must be provided to unlock it:
— What is your employment status?
— What are the sources of your income?
– Through what source did you receive funds before you made a deposit to us from your wallet/platform? Please provide us with evidence from the deposit and withdrawal history of the sending platform to your wallet, from where you subsequently deposited to our platform;
— What was the purpose of receiving deposit funds to your wallet/platform? Please provide proof of withdrawals from the sending platform to your wallet;
– If the sender of the funds was not you, but a third party, please provide us with proof of communication/correspondence confirming the receipt of funds/payment.
General provisions
To prevent illegal transactions, the Service establishes certain requirements for all Applications created by the User:
1. The sender and recipient of the application must be the same person. Transfers in favor of third parties are prohibited;
2. The user’s personal data must be up-to-date and completely reliable;
3. It is prohibited to create requests through anonymous proxy servers or any other anonymous connections to the Internet.
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General Provisions
Transaction monitoring:
Monitoring of the User’s transactions and analysis of the data obtained is also a tool for assessing risk and detecting suspicious transactions. If money laundering is suspected, our Service monitors all transactions and reserves the right:
– report suspicious transactions to the appropriate law enforcement authorities;
– ask the User to provide any additional information and documents;
– suspend or terminate the User account;
– hold user funds until the incident is fully investigated;
– refund to the User is made minus 10% + network commission at the user’s request.
We do not work with sanctions platforms, the list of the most popular is below:
Garantex;
Tornado Cash;
Hydra;
rapira.net;
Blender.io;
Lazarus Group;
Genesis Market;
ChipMixer;
CommEx.com;
Shinbad.io;
capitalist.net;
Bitpapa.com;
NetEx24.net;
Any Iranian and sanctioned platform.
