AML/KYC Policy
AML/KYC Policy of Cybercrypta.com Service
1. By using the Site’s services, the Client agrees to undergo identity verification.
2. The Site may request any personal data in any format and volume deemed necessary by the Site for full verification.
3. The Client consents to the Site conducting necessary investigations directly or through third parties to verify the identity or protect the Client and/or the Site from financial crimes, such as fraud. Such third parties may inсlude KYC services and/or other systems, the Client does not restrict the Platform in choosing such.
4. By undergoing verification, the Client consents to the Site conducting any investigations regarding the Client that the Site deems necessary. The Site may involve a third party at its discretion in these investigations.
5. By using the Site’s services, the Client agrees to AML verification of all online addresses from transactions conducted on the Site.
6. The Site may request the Client to undergo verification if the wallet online address participating in the exchange is associated with the following concepts:
- Illegal Service
- Mixing Service
- Fraudulent Exchange
- Darknet Marketplace
- Darknet Service
- Ransom
- Scam
- Stolen Coins
- Terrorism Financing
- Sanctions
- Illicit Actor/Organization
- High-Risk Jurisdiction
- Gambling
- Fraud Shop
- Enforcement action
- Child Exploitation
7. In case a connection is established, after the Client’s verification, the funds will be returned to the sender’s address minus the commission spent on refunding the funds, as well as minus 5% of the incoming amount.
8. The Site reserves the right to block funds and not return them to the Client until their identity is verified.
9. In case of identifying a high AML/KYC factor by the service of receipts to the details provided by the service, leading to the blocking of the partner payment systеm, the client’s funds will be frozen until the full completion of the investigation of the received deposit. Maximum review time up to 120 days.
