Legal

AML/KYC & Acceptable Use Policy

Last updated: 2026-06-19

Why this policy exists: protection against money laundering and legal requirements.

1. Purpose

Compliance with anti-money-laundering (AML) and counter-terrorist-financing (CFT) laws. We follow the AML/CFT obligations applicable in our jurisdiction of establishment.

2. Scope

Who is covered (merchants, beneficiaries).

3. Customer Due Diligence (KYC/KYB)

What data and documents we collect, and verification of the business (KYB) and beneficial owners. We describe the level of verification we actually run honestly, and we do not claim checks we have not built.

4. Prohibited Activities / Acceptable Use

Money laundering, sanctioned transactions, illegal goods or services, fraud, darknet, weapons, and similar. This is the Acceptable Use referenced from Terms of Service §5.

5. Sanctions Screening

We screen against sanctions lists and refuse service from sanctioned jurisdictions.

6. Transaction Monitoring

Detecting suspicious activity; the right to delay or freeze a withdrawal on suspicion (see Terms of Service §8).

7. Suspicious Activity Reporting

We report suspicious activity to the competent authority in our jurisdiction of establishment.

8. Record Keeping

Retention periods for KYC and transaction data as required by law (see Privacy Policy §8, retention).

9. Consequences of Violations

Suspension or closure of the account, withholding of funds, and notifying the authorities.