AML and KYC
Anti-Money Laundering Policy
AML
(anti-money laundering policy)
According to the rules of the exchange service, when clicking the “I paid” button, the user agrees to verify all transactions sent to the address of the exchange service. Wallet addresses will undergo AML verification for participation in such sites as:
-Darknet Service
-Illegal Service
-Mixing Service
-Darknet Marketplace
-Scam
-Fraudulent Exchange
-Stolen Coins
-Ransom
The service has the right to perform an AML check of funds received from the user for the presence of risks related to illegal activities (Dark Market, Dark Service, etc.). When conducting an AML check, the exchange office focuses on a detailed analysis of a specific transaction.
If a detailed analysis reveals high risk parameters of more than 40%, or one or more of the following risks: Darkmarket 0.1%, Dark Service 0.1%, Scam 0.1%, Stolen 0.1%, Mixer 0.1%, Exchange Fraudulent 0.1%, Illegal Service 0.1%, Ransom 0.1%, Terrorism Financing 0.1%, Gambling 0.1%, Enforcement Action 0.1%, Sanctions 0.1% — funds are returned to the client at a protective tariff.
The user must complete the personal data verification (KYC) procedure:a video selfie with a passport in hand (with readable data: passport series and number, full name), without interrupting the video to demonstrate the wallet/ account from which the transaction was sent (with readable data: date and time, amount and recipient’s address). Only after passing the procedure and checking the security service, the transferred funds will be returned to the sender, taking into account the exchange commission and labor costs for processing and organizing a refund, at the protective tariff of clause 1.9.
You can check your transaction on the website amlbot.com
