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 Principles The 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 Activity If 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.   If the USDT BEP20 transaction does not pass the internal AML check, the user is required to:

• send the minimum amount of BNB to cover the gas fee to the wallet from which the payment for the request was made;
• send the transaction hash (TXID) of the BNB transfer to the service’s email address;
• send the USDT BEP20 address for the refund to the service’s email address.

  🔐 Possible Actions by the Platform If 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 Requirements A 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 Obligations Every 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 Platforms To 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, PAYEER,  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 Protection All 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 Matters Compliance 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.