AML/KYC policy

1.1. Detection of Suspicious Transactions

The service monitors all transactions to identify any activities that may indicate improper use of the platform by users.

1.2. Verification Grounds

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

Money laundering of illegally obtained digital assets
Use of funds from criminal sources

For transaction analysis, the service may use any available legal methods, including third-party tracking tools for fund origin verification.

1.3. Restrictions on Transfers from Certain Platforms

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

Transfers from these platforms may require additional verification (up to 15 business days)
The verification period begins only after submission of all requested documents
In some cases, verification may take longer

List of prohibited platforms:

Bitpapa
NetEx24
Bitzlato
DoubleWay
MEGA DARKNET MARKET
Garantex
1xBit
Stake
Primedice
OMGOMG!
DuckDice
Wasabi Wallet
Gandhiji.io
Hydra
NVSPC
Roobet
Tornado
WEX Exchange
Yolo Group
Black Sprut
BTC-e
Chiper Mixer
DuelBits
FreeBitcoin
Darknetone
Commex
Trocador
Anonexch
Grinex

Operations with Rapira and Capitalist are also restricted according to the service's internal policies. The list may be expanded.

1.4. Service Authority

The service reserves the right to:

Request user confirmation regarding the legitimate origin of funds
Block accounts and transactions upon detection of suspicious activity
Report suspicious transactions to authorities without notifying the user
Delay transactions without providing reasons and request additional information
Freeze funds received from high-risk platforms
Request identity verification, proof of residence, and financial capacity documents
Return funds only to their original source
Hold assets until investigation completion
Analyze the complete transaction chain to identify violations
Place funds in special accounts when full origin tracking isn't possible

1.5. Compliance with International Standards

The service strictly adheres to anti-fraud and counter-terrorism financing regulations. Our partners also maintain maximum security levels and prevent any illegal operations.

1.6. Fund Return for Failed Verification

For same-type cryptocurrency exchanges within the same network that fail security checks, the service will return funds minus a commission (typically 100 USDT) without requesting additional information.

1.7. Transaction Hold for High-Risk Operations

For certain assets (e.g., USDT BEP-20), deposits may be suspended if transactions are deemed high-risk. Upon user request, funds may be returned with a commission deduction of up to 10% of the transaction amount.

1.8. International Law Compliance

Service usage is governed by international legislation, including EU sanctions. Users must comply with the agreement terms when conducting any digital asset operations.

1.9. Transparency and Security Assurance

The service guarantees user protection through strict transaction monitoring and detection of suspicious activities. Principles of transparency and legality form the foundation of our platform's operations.