AML/KYC policy

1.1. Detection of Suspicious Operations

The Service carries out transaction monitoring to detect any actions that may indicate the misuse of the platform by the user.

1.2. Grounds for Verification

Verification may be initiated if there are reasonable suspicions of illegal activity, including:

Legalization of illegally obtained digital assets
Use of funds of criminal origin

For transaction analysis, the Service has the right to use any available legal methods, including third-party tracing tools for the origin of funds.

1.3. Restrictions on Transfers from Certain Platforms

For your security and compliance with international standards, our service restricts operations with a number of platforms that may carry increased risks. Please note:

Transfers from the specified platforms may require additional verification (up to 15 business days)
The verification period starts only after all requested documents have been provided
In some cases, verification may take longer

List of Prohibited Platforms:

1xBet and all affiliated entities
1xBit
60cek
Aifory
AlfaBit
Anonexch
Bitpapa
Bitzlato
Black Sprut
Blender
BTC-e / FinCEN
Capitalist
Chiper Mixer
CoinBlinker
Commex
Cryptomus
Darknetone
DoubleWay
DuckDice
DuelBits
FlashObmen
FreeBitcoin
Gandhiji.io
Garantex
Genesis Market
Grinex
HD-change
Heleket
Hydra
Lazarus Group (may be periodically active)
Meer
MEGA DARKNET MARKET
Metka
NetEx24
Nobitex (nobitex.ir) and any platforms registered in sanctioned jurisdictions
NVSPC
OMGOMG!
Payeer
Primedice
Rapira
Roobet
Shinbad
SkyCrypto
Stake
Terminal.cash
Tornado
Trocador
Wasabi Wallet
WEX Exchange
Yolo Group

Operations with Rapira and Capitalist are also restricted in accordance with the service's internal rules. The list may be expanded.

1.4. Service Authority

The Service has the right to:

Request confirmation from the user of the legal origin of funds
Block the account and operations upon detection of suspicious activity
Transfer data about suspicious operations to competent authorities without notifying the user
Delay transactions without explanation and demand provision of additional information
Block funds received from high-risk platforms
Demand documents proving identity, place of residence, and solvency
Return funds exclusively to the outgoing details
Freeze assets until the investigation is complete
Analyze the entire transaction chain to detect violations
Place funds on special accounts if their origin cannot be fully traced

1.5. Compliance with International Standards

The Service strictly adheres to the standards of anti-fraud and anti-terrorism financing. Service partners also ensure the maximum level of protection and prevent any illegal operations.

1.6. Refund upon Failed Verification

In the case of exchanging one type of crypto asset within the same network, if the transaction fails the security check, the service will return the funds minus a commission (usually 100 USDT) without requesting additional data.

1.7. Suspension of Crediting due to High Risk

For some assets (e.g., USDT BEP-20), crediting may be suspended if the operation is deemed risky. Upon user request, the funds can be returned with a commission deduction of up to 10% of the transfer amount.

1.8. Compliance with International Law

Use of the service is regulated by international legislation, including EU sanctions. Users are obliged to comply with the terms of the agreement when conducting any operations with digital assets.

1.9. Ensuring Transparency and Security

The Service guarantees user protection through strict transaction monitoring and the detection of any suspicious actions. The principles of openness and legality are at the core of the platform's operation.