AML/KYC
Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy
This policy is aimed at preventing the use of the service for money laundering, terrorist financing, and other illegal activities.
1. Customer Identification (KYC):
1.1. The service may request documents proving identity and other information necessary to confirm identity.
1.2. The user undertakes to provide accurate and up-to-date information.
1.3. If the user refuses to provide the required documents, the service reserves the right to refuse service.
1.1. The service may request documents proving identity and other information necessary to confirm identity.
1.2. The user undertakes to provide accurate and up-to-date information.
1.3. If the user refuses to provide the required documents, the service reserves the right to refuse service.
2. Transaction Monitoring:
2.1. All user transactions may be checked for compliance with legal requirements.
2.2. The service monitors suspicious and unusual transactions.
2.3. If suspicious activity is detected, the service may suspend the transaction and request additional information.
2.1. All user transactions may be checked for compliance with legal requirements.
2.2. The service monitors suspicious and unusual transactions.
2.3. If suspicious activity is detected, the service may suspend the transaction and request additional information.
3. Prohibited Actions:
3.1. It is prohibited to use the service for money laundering, terrorist financing, fraud, and other illegal purposes.
3.2. If such actions are detected, information may be transferred to the competent authorities.
3.1. It is prohibited to use the service for money laundering, terrorist financing, fraud, and other illegal purposes.
3.2. If such actions are detected, information may be transferred to the competent authorities.
4. Data Storage and Protection:
4.1. All personal data of users is processed and stored in accordance with the privacy policy.
4.2. Only authorized service employees have access to the data.
4.1. All personal data of users is processed and stored in accordance with the privacy policy.
4.2. Only authorized service employees have access to the data.
5. Responsibility:
5.1. The user is responsible for providing false information.
5.2. The service is not responsible for losses resulting from blocking transactions for AML/KYC reasons.
5.1. The user is responsible for providing false information.
5.2. The service is not responsible for losses resulting from blocking transactions for AML/KYC reasons.
6. Policy Changes:
6.1. The service may change this policy without prior notice.
6.2. The new version of the policy takes effect upon publication on the website.
6.1. The service may change this policy without prior notice.
6.2. The new version of the policy takes effect upon publication on the website.
Attention! Using the service means acceptance of this AML/KYC policy. If you do not agree with the terms, you must stop using the service.