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Our service adheres to strict AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures aimed at preventing illegal financial operations.

The purpose of AML control is to prevent the use of the service for: money laundering; terrorist financing; transactions involving criminal proceeds; sanctions evasion; the use of funds obtained from hacks, fraud, and other illegal sources.

To analyze transactions in real time and identify suspicious patterns, the service uses advanced blockchain analytics software: Chainalysis, Crystal, Elliptic and other licensed KYT (Know Your Transaction) systems.

Transaction Monitoring Systems (TMS) are used to detect unusual transfer schemes. Risk-Score is formed based on the combined data from these systems.

The system evaluates each transaction based on multiple factors, including the wallet’s history and its connections.

Low risk (up to 50%): The request is processed automatically.

Increased risk (50–75%): The transaction may be suspended for additional analysis by a compliance specialist. High risk (75%+): Suspension of the exchange operation.  

The service maintains zero or minimal tolerance for the following categories (according to internal limits):

Primary high-risk categories

Stolen Funds — stolen funds
Hack / Exploit — hacks and exploits
Scam / Fraud — scams and fraud
Ransomware — ransomware
Darknet Market — darknet marketplaces
Black Market Services — illegal services
Terrorist Financing — terrorist financing
Malware wallets — addresses associated with malware

Increased risk / additional categories

Mixers / Tumblers / Privacy tools — mixing services
Sanctioned entities — sanctioned addresses and entities
High-risk gambling — illegal gambling
Unlicensed exchanges — unlicensed exchangers
Peer-to-peer high-risk — suspicious P2P platforms

Allowed categories: Exchanges (Licensed), Miners, Liquidity pools.

We do not provide services to individuals or organizations from countries that do not ensure an adequate level of AML procedures or are under sanctions: Capitalist, Bitpapa.com, Payeer, Rapira.net, Grinex.io, Meer.kg, Nobitex.ir (and any services from Iran or other sanctioned countries), 1xBet and all related entities, Aifory.pro, Terminal.cash, SkyCrypto.net, FunPay, Web Money, Freekassa, Yobit, exmo.com, exmo.me, Crypto Cloud, Cripta, BitBits, NixMoney, Bixter, Heleket, Vexel, FlashObmen.com, 60cek.net, HD-change.com, CoinBlinker.com, Metka.cc, AlfaBit.org, Garantex, Hydra, Blender.io, Lazarus Group (may be active periodically), Genesis Market, ChipMixer, Shinbad, Bitzlato, Netex24.net, BTC-e / FinCEN. We also do not recommend using our service for users from the following countries: Afghanistan, American Samoa, U.S. Virgin Islands, Guam, Iran, Yemen, Libya, State of Palestine, Puerto Rico, Somalia, Democratic People’s Republic of Korea (DPRK), Northern Mariana Islands, United States, Syria, Russian Federation, Republic of Belarus, Republic of Sudan, Transnistria, temporarily occupied territories of Georgia, Turkish Republic of Northern Cyprus, Western Sahara, Federal Republic of Ambazonia, Kosovo, South Sudan, Canada, Nicaragua, Trinidad and Tobago, Venezuela, Myanmar, as well as the temporarily occupied territories of Ukraine. Restrictions are applied within the risk management policy and international AML requirements.

If requested by the security system, the user must provide:

Identity document: A color photo of a passport or ID card.
Selfie: A photo of the holder with the document and a sheet indicating the current date and the service name.
Proof of Address: Proof of residence address (utility bills, statements).
Source of Funds: Documentary confirmation of the legal origin of funds (exchange statements, income documents).

Document review: Takes from 24 hours to 3 business days depending on the complexity of the case.

Refunds are made to the sender’s address.
For bona fide clients, only the network fee (gas fee) is charged in the absence of additional service costs. The standard commission is up to 5%, but not more than 100 USDT.

Indefinite holding of funds is not applied.

The service does not collect or store users' personal data on an ongoing basis. In certain cases предусмотренных правилами сервиса (for example, during KYC procedures for specific directions), data may be requested and processed solely within the scope of a specific transaction. The information obtained is not stored long-term and is used only for verification purposes to ensure security.

By using the services of our website, you confirm your consent to this AML policy and guarantee that your funds are not of criminal origin and are not related to prohibited activities.

The service reserves the right to refuse to process a transaction in case a medium or high risk level is identified based on AML screening results. The service operates on the principles of transparency, compliance with financial monitoring requirements, and prevention of indefinite fund holding. Each transaction is subject to a clear and regulated outcome in accordance with the rules. AML control is a risk management system based on probabilistic data assessment. The blockchain is a public and transparent environment, and analytical tools are continuously updated and improved. Ensuring user security, compliance with international requirements, and protecting the service’s reputation are among the top priorities.