AML Policy
1. The obmen.money Service adheres to practices and measures aimed at counteracting money laundering (AML) and the financing of terrorism.
2. The purpose of these measures is to demonstrate that obmen.money takes any attempts to use its service for illegal purposes very seriously.
3. The obmen.money Service warns users against attempting to use the obmen.money service for money laundering, financing of terrorism, any form of fraud, or using the service to purchase prohibited goods and services.
4. To prevent illegal transactions, the Service imposes specific requirements on all Requests created by the User:
4.1. The sender and recipient of the Payment under the Request must be the same person. Transfers in favor of third parties are strictly prohibited when using the Service.
4.2. All contact details entered by the User in the Request, as well as other personal data provided by the User to the Service, must be accurate and fully verifiable.
4.3. It is strictly prohibited to create Requests using anonymous proxy servers or any other anonymous internet connections.
4.4. The Service reserves the right to block funds from exchanges that are on sanctions lists or classified as “high-risk.” Currently, such platforms include: Black Sprut, BTC-e, Chiper Mixer, DuelBits, FreeBitcoin, Gandhiji.io, Hydra, NVSPC, Roobet, Tornado, WEX Exchange, Yolo Group, OMG!OMG!, Garantex, Commex, Tornado Cash, 1xBit, Blender.io, Lazarus Group, Genesis Market, ChipMixer, Shinbad.io, MEGA DARKNET MARKET, Primedice, Darknetone, Wasabi Wallet, DuckDice, Doubleway, Stake, and Bitzlato, Bitpapa.com, NetEx24.net, Trocador.app, Anonexch.io, Grinex, as well as platforms from other sanctioned countries and those focused on anonymity and privacy. This list may be expanded.
Note: Receipt of funds from Rapira, PAYEER and Capitalist platforms is not supported. Funds sent from these platforms will be frozen.
5. If the Service administration has reasonable suspicion that a user is attempting to use the Service for money laundering or any other illegal operations, the administration has the right to:
— suspend the user’s exchange operation for verification;
— request identity verification documents from the user;
— request other payment-related information;
The service has the right to stop the transaction for additional verification according to the request from the exchange or other additional issues related to the transaction, such as fragmentation of funds, large exchange volume, high activity of payments from the wallet and payments for various services
6. All information provided by the client may be transferred to relevant authorities in the following cases:
— upon request by law enforcement agencies;
— by court orders from various instances;
— upon requests by Payment System administrations.
7. Conditions for the return of funds held for AML transaction analysis: — will only be carried out after a full review, which may include detailed sender verification; — is subject to a 5% transaction fee to cover the cost of processing the request, organizing the refund, and other associated expenses of the Service; — upon Service approval, will be processed within 7 (seven) calendar days from the date the User is notified of the Service’s decision on their refund request; — after the verification process, the user must confirm the refund requisites.
1. The obmen.money Service adheres to practices and measures aimed at counteracting money laundering (AML) and the financing of terrorism.
2. The purpose of these measures is to demonstrate that obmen.money takes any attempts to use its service for illegal purposes very seriously.
3. The obmen.money Service warns users against attempting to use the obmen.money service for money laundering, financing of terrorism, any form of fraud, or using the service to purchase prohibited goods and services.
4. To prevent illegal transactions, the Service imposes specific requirements on all Requests created by the User:
4.1. The sender and recipient of the Payment under the Request must be the same person. Transfers in favor of third parties are strictly prohibited when using the Service.
4.2. All contact details entered by the User in the Request, as well as other personal data provided by the User to the Service, must be accurate and fully verifiable.
4.3. It is strictly prohibited to create Requests using anonymous proxy servers or any other anonymous internet connections.
4.4. The Service reserves the right to block funds from exchanges that are on sanctions lists or classified as “high-risk.” Currently, such platforms include: Black Sprut, BTC-e, Chiper Mixer, DuelBits, FreeBitcoin, Gandhiji.io, Hydra, NVSPC, Roobet, Tornado, WEX Exchange, Yolo Group, OMG!OMG!, Garantex, Commex, Tornado Cash, 1xBit, Blender.io, Lazarus Group, Genesis Market, ChipMixer, Shinbad.io, MEGA DARKNET MARKET, Primedice, Darknetone, Wasabi Wallet, DuckDice, Doubleway, Stake, and Bitzlato, Bitpapa.com, NetEx24.net, Trocador.app, Anonexch.io, Grinex, as well as platforms from other sanctioned countries and those focused on anonymity and privacy. This list may be expanded.
Note: Receipt of funds from Rapira, PAYEER and Capitalist platforms is not supported. Funds sent from these platforms will be frozen.
5. If the Service administration has reasonable suspicion that a user is attempting to use the Service for money laundering or any other illegal operations, the administration has the right to:
— suspend the user’s exchange operation for verification;
— request identity verification documents from the user;
— request other payment-related information;
The service has the right to stop the transaction for additional verification according to the request from the exchange or other additional issues related to the transaction, such as fragmentation of funds, large exchange volume, high activity of payments from the wallet and payments for various services
6. All information provided by the client may be transferred to relevant authorities in the following cases:
— upon request by law enforcement agencies;
— by court orders from various instances;
— upon requests by Payment System administrations.
7. Conditions for the return of funds held for AML transaction analysis: — will only be carried out after a full review, which may include detailed sender verification; — is subject to a 5% transaction fee to cover the cost of processing the request, organizing the refund, and other associated expenses of the Service; — upon Service approval, will be processed within 7 (seven) calendar days from the date the User is notified of the Service’s decision on their refund request; — after the verification process, the user must confirm the refund requisites.
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Reviews
Владимир
2025-04-22 07:15:59
Хороший курс, ребята работают быстро и чётко !рекомендую.
roman
2025-03-02 08:10:53
Илона и вам ребята спасибо за обмен, все четко
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