AML Policy
1. General Provisions
The Service applies measures to prevent money laundering (AML) and terrorist financing.
2. Risk Assessment Model (Risk Score)
Transactions are checked using AML analysis tools.
- Up to 30% — standard processing;
- 30–50% — additional verification;
- 50% and above — suspension until verification is completed;
- Illegal / Sanctions — mandatory enhanced due diligence.
The Service reserves the right to consider additional risk factors regardless of the final score.
3. KYC / SoF
In case of increased risk, the Service may request identification documents and proof of source of funds.
4. Suspension of Operations
The transaction may be temporarily suspended until internal verification is completed.
5. Refunds
In case of refusal to process a transaction, a refund is made minus actual expenses, including network fees.
The refund fee may amount to up to 5% of the transaction amount.
6. Preliminary AML Check
The user may request a preliminary AML check before creating a transaction.
7. User Consent
By creating a transaction, the user confirms acceptance of the Service Rules and AML Policy.
Operator online
Authorization
Reviews
Patrick
2026-01-25 14:15:00
Transaction completed without problems.
Jason
2026-01-17 16:30:00
Good platform for exchange operations.
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