AML/KYC Policy

CoinPayMaster AML/KYC Service Policy

1. Using the services of the Site, the Client agrees to undergo identity verification.
2. The Site may request any personal data in any format and volume that the Site deems necessary for full verification.
3. The Client agrees to the Site to conduct the necessary research directly or through third parties to verify the identity or protect the Client and/or the Site from financial crimes, for example, such as fraud. Such third parties may be KYC services and/or other systems, the Client does not limit the Platform in choosing such. To verify addresses and transactions, the exchange service uses an IT service for monitoring, accounting and analytics of digital money or crypto assets BitOK. In the event of a discrepancy in risk indicators with other AML verification services, the exchange service relies solely on information obtained as a result of verification by the BitOK service.
4. Passing verification, the Client agrees to the Site to conduct any research regarding the Client, which the Site considers necessary. The Site may involve a third party in these studies at its discretion.
5. Using the services of the Site, the Client agrees to the AML verification of all online addresses from transactions conducted on the Site.
6. The Site has the right to request the Client's verification if the Client's online wallet address involved 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
   As well as the use of Rapira and Capitalist platforms.
7. If the connection is established, then after the Client's verification, the funds will be returned to the sender's address minus the commission spent on the refund, as well as minus 5% of the amount received. The user must make an official request for a refund within 90 calendar days. If this does not happen, the funds will not be refunded.
8. The site has the right to block funds and not return them to the Client until his identity is verified.
9. If the service detects a high AML / KYC factor of receipts to the details provided by the service, resulting in the blocking of the partner payment system, the client's funds will be frozen until the investigation of the received deposit is completed.