AML/KYC

1.1. The purpose of this AML Policy is to ensure maximum transparency, minimize risks of money laundering and fraud, and ensure compliance with legal standards while collaborating with regulatory authorities.

1.2. This Policy includes identity verification procedures, source of funds verification, monitoring for suspicious activities, and, where necessary, cooperation with law enforcement agencies.

2.1. All users must complete identity verification before accessing the Platform’s services. This is essential to ensure compliance with legal requirements and prevent fraudulent activities.

2.2. The following documents must be provided during registration or when using services:

• Passport or government-issued ID (front page).
• Reverse side of the passport or ID (if applicable).
• Proof of address (such as a utility bill, bank statement, or address page in the passport).

2.3. The Platform reserves the right to request additional documents to confirm identity or clarify details of specific transactions.

2.4. In cases of doubt regarding the legitimacy of a transaction, the Platform may request a photo or video of the user holding their ID, as well as supporting materials to verify the source of funds.

3.1. The Platform utilizes specialized AML-monitoring systems to detect transactions that may be suspicious or fall outside of typical behavior patterns. If a risk is identified, the transaction may be temporarily frozen for up to 14 days for further examination.

3.2. The verification process may include:

• Risk assessment via third-party AML tools (e.g., web.amlbot.com).
• Requesting wallet screenshots or transaction logs.
• Review of sources using publicly available data and official queries to relevant authorities.

3.3. If a transaction poses high risk, the Platform may return funds to the original sender or another verified wallet after a successful audit by the compliance team.

4.1. By agreeing to the Terms of Use, the user guarantees the lawful origin of their funds and commits to providing accurate and timely information if requested.

4.2. Users are obligated to cooperate fully with the Platform in case of AML-related inquiries and to provide all documents required for verification.

4.3. Refusal to cooperate or submission of false information may result in fund freezing and possible reporting to law enforcement authorities.

5.1. The Platform leverages advanced analytical tools to prevent the use of its services for unlawful purposes and to automatically detect potentially fraudulent transactions.

5.2. In case of unverified transactions or users connected to illegal activities, the Platform may apply enhanced due diligence procedures, including in-depth checks and service restrictions.

5.3. The Platform reserves the right to unilaterally reject a transaction or terminate the relationship with a user who fails to comply with this AML Policy.

6.1. Users who breach this AML Policy, submit misleading data, or decline to undergo verification may be subject to the following actions:

• Transaction refusal.
• Freezing of assets until the investigation is completed.
• Disclosure of information to relevant authorities if criminal links are found.

6.2. If requested by legal bodies, the Platform may return frozen funds to their rightful owners.

7.1. In unusual circumstances where users are unable to provide standard proof, the Platform may request alternative documents or explanations to verify legitimacy.

7.2. If there is substantiated suspicion that a user is involved in illicit activity, access to their account may be suspended, and their case referred to the authorities.

8.1. The Platform is committed to ensuring legal compliance and maintaining a transparent and secure environment for all operations.

8.2. The user must follow Platform policies, provide truthful information, and comply with local and international regulations regarding financial activities.