Using the services of the Web resource, the Client agrees to undergo the identity verification procedure.The Web resource may request any personal data in any format and volume that it deems necessary for full verification.The Client consents to the Web Resource to carry out the necessary checks directly or through third parties to confirm the identity or protect the Client and/or the Web Resource from financial crimes such as fraud. Such third parties may be KYC services and/or other systems, the choice of which is not limited to the Client.By using the services of the Web Resource, the Client agrees to AML verification of all online addresses used in transactions on the Web Resource.The Web resource has the right to request the Client's verification if the online wallet address of the Client involved in the transaction is associated with the following categories:
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
If a connection is established, then after the Client's verification, the funds will be returned to the sender's address minus the refund fee, as well as 5% of the amount received.The Web resource has the right to freeze funds and not return them to the Client until his identity is confirmed.If a high risk factor of AML/KYC is detected on the details provided by the Web resource, which led to the blocking of the partner payment system, the Client's funds will be frozen until the investigation of the received deposit is completed.