AML Policy
In the interest of legal transparency, user safety, and compliance with international regulatory standards, Nextbit.me has implemented its own system for monitoring transactions and verifying platform participants — the AML/KYC policy. 🔍 Purpose and PrinciplesThe primary objectives of implementing the AML/KYC policy are to: establish the authenticity of the user’s identity; verify the legal origin of funds; prevent any attempt to use the platform for money laundering, financing of prohibited organizations, or other illegal activity. 🚨 Actions in Case of Suspicious ActivityIf automatic or manual monitoring mechanisms detect potential anomalies in user behavior or the origin of funds, Nextbit.me reserves the right to: utilize third-party analytical tools to assess crypto fund flows; apply internal risk analysis and behavioral screening systems; request additional information to verify the origin of assets. If the total risk score of a transaction or asset exceeds 59%, or high-risk sources are identified, the service reserves the right to take protective measures. 🔐 Possible Actions by the PlatformIf doubts arise or a transaction is flagged, the platform may: temporarily freeze assets until the full review is completed; suspend or cancel the current transaction; restrict access to future requests; request identity and income verification documents; deny the operation and refund the funds minus a 5% fee, provided there is no formal request from regulatory authorities; in the case of submission of forged documents, immediately block the account and forward the case for investigation. 📸 User RequirementsA user whose activity is deemed suspicious must provide: a clear photo of an identity document (e.g., passport, driver's license); information confirming the origin of the funds used in the transaction. No transactions will be processed until the verification process is complete. ⛔️ The use of third-party documents, false data, or any methods to bypass verification is strictly prohibited.Verification may be initiated at any time at the discretion of the platform’s compliance team. 💼 User ObligationsEvery user agrees to: provide accurate and truthful information; respond to support requests in a timely manner; periodically update their information to avoid being classified as high-risk. 📝 Registration on Nextbit.me constitutes full acceptance of the AML/KYC policy. ⚠️ High-Risk PlatformsTo maintain stable operation and minimize risk, we strongly recommend avoiding transfers from platforms that: are registered in low-regulation jurisdictions; have been repeatedly mentioned in criminal investigations or reports; demonstrate low transactional transparency. 📌 Sending assets from such services may result in transaction suspension or service refusal. 🔍 Examples of High-Risk Platforms:WEX Exchange, Yolo Group, Black Sprut, BTC-e, ChipMixer,Bitpapa, NetEx24, Bitzlato, DoubleWay, MEGA DARKNET MARKET,Garantex, 1xBit, Stake, Primedice, OMGOMG, DuckDice,Wasabi Wallet, Gandhiji.io, Hydra, NVSPC, Roobet, Tornado,DuelBits, FreeBitcoin, Darknetone, Commex, Trocador, Anonexch,Shinbad.io, Genesis Market, Lazarus Group, Cryptomus, and others. 💡 Important: Nextbit.me does not accept transfers via Rapira or Capitalist. Use of these platforms is not supported. 💡 This list may be updated at any time without prior notice. 🔒 Data ProtectionAll data provided is used exclusively within the scope of AML/KYC procedures.Nextbit.me guarantees the security and confidentiality of personal information, except where disclosure is required by law. 🧩 Why It MattersCompliance with the AML/KYC policy is not merely a requirement — it is the foundation of trust, security, and legal accountability for all participants in the Nextbit.me ecosystem. Thank you for your understanding and cooperation.