AML/KYC Policy

1. General Provisions

This Anti-Money Laundering and Counter-Terrorist Financing Policy (AML/CFT), as well as Customer Identification procedures (KYC), are applied by the electronic and cryptocurrency exchange service (hereinafter referred to as the “Service”).

The Service operates taking into account applicable legal requirements of the Russian Federation and internationally recognized AML/CFT standards.

By using the Service, the user confirms acceptance of this Policy.

2. Transaction Monitoring

All transactions processed through the Service are subject to automated and/or manual verification for:

• connections to illegal activities;

• involvement in fraudulent schemes;

• use of addresses associated with sanctions lists, darknet markets, or other high-risk sources;

• any additional indicators of elevated risk.

Third-party AML providers and blockchain analytics services may be used for transaction analysis.

3. Customer Identification (KYC)

The Service reserves the right to request user identification in the following cases:

• the amount of a single transaction or the total amount of transactions exceeds 15,000 (fifteen thousand) Russian rubles;

• the transaction shows signs of elevated risk;

• a request is received from a bank, payment systеm, or authorized authority;

• there are reasonable grounds to believe the user is attempting to bypass Service rules.

During the KYC procedure, the Service may request:

• a valid identity document;

• a selfie with the identity document;

• proof of source of funds;

• any additional information required for verification.

The transaction may be temporarily suspended until verification is completed.

4. Refusal of Service

The Service reserves the right to refuse to process a transaction without explanation if:

• the user fails to complete KYC verification;

• false or misleading information is provided;

• the transaction is classified as high-risk based on AML analysis;

• requirements arise from a bank, payment systеm, or applicable law.

In such cases, funds may be returned to the sender minus actual network and service fees.

5. Data Storage and Disclosure

Personal data of users:

• is processed confidentially;

• is used solely for AML/KYC compliance purposes;

• may be disclosed to authorized government authorities upon lawful request.

6. Policy Changes

The Service reserves the right to amend this Policy without prior notice.
The current version is always available on this page.

7. Contact Information

For AML/KYC-related inquiries, users may contact customer support using the contact details provided on the Service website.