AML Digital Asset Verification Rules

1. Wallet Connection and Authentication

To carry out transactions, the User connects their personal cryptocurrency wallet to the Service.

By connecting a wallet, the User gives unconditional consent to an automated AML check of both the address identifier itself and all funds held in it, as well as all transactions made through it.

2. Fund Monitoring and Risk Assessment

All funds in a connected wallet undergo mandatory analysis regarding their origin and links to illegal activities (including fraud, money laundering, terrorism financing, and other unlawful schemes).

The Service evaluates the transaction history and past associations of the address on the blockchain. If high risks or fraudulent markers are identified (High-Risk / Scam / Fraud), the Service reserves the right to cancel the transaction and return the funds to the other party.

When returning funds with a high risk level, the Service may withhold a commission of up to 3%.

3. Transaction Requirements and Restrictions

Party matching principle: The sender and recipient of the payment must be the same person. Transfers to third parties are strictly prohibited.

Geographic restrictions: The Service does not serve citizens and residents of the following countries: Afghanistan, Albania, Angola, Algeria, Bangladesh, Bolivia, Botswana, Burma (Myanmar), Burundi, Chad, Congo, Conakry, Ivory Coast, DPRK, Equatorial Guinea, Eritrea, Ghana, Guinea-Bissau, Haiti, Guyana, Laos, Lebanon, Libya, Mali, Morocco, Nepal, Nicaragua, North Macedonia, Qatar, Saudi Arabia, Somalia, South Sudan, Sudan, Syria, Tunisia, Uganda, Vanuatu, Yemen, Zimbabwe.