AML/KYC

1. General Provisions

The service trustobmen.pro strictly adheres to international standards and regulations aimed at preventing money laundering and the financing of terrorism. We recognize the risks associated with digital asset transactions and take all necessary measures to prevent the use of our platform for any unlawful purposes.

Our operations are conducted in accordance with AML (Anti-Money Laundering) and KYC (Know Your Customer) principles, as well as generally accepted compliance practices in the financial and digital asset industries.

2. Prohibited Use

Users of the service are strictly prohibited from using trustobmen.pro for any illegal or fraudulent activities, including but not limited to:

• laundering funds obtained through unlawful means;
• financing terrorism or supporting prohibited organizations;
• purchasing or distributing illegal goods and services;
• attempting to conceal the origin of digital assets.

Any such actions will result in immediate restrictions and further investigation.

3. User Responsibility

By using the service, the user confirms and guarantees that:

• all provided personal and transactional data is accurate and up to date;
• the user is acting on their own behalf or has full authorization to act on behalf of a third party;
• the funds involved in transactions are obtained legally;
• the user is not involved in any criminal, fraudulent, or suspicious activities.

4. Compliance Measures

In order to ensure compliance with AML/KYC requirements, trustobmen.pro reserves the right to:

• request identification documents (passport, ID card, proof of address, etc.);
• request additional information confirming the source of funds;
• perform risk assessment and transaction monitoring using internal and third-party compliance tools;
• restrict or refuse service to users who utilize anonymization technologies (VPN, proxy, TOR, etc.) that prevent accurate identification;
• suspend or terminate transactions in case of suspicious or high-risk activity;
• temporarily freeze funds until the completion of compliance checks;
• request additional information or documentation as required by partner exchanges, payment systems, or regulatory authorities;
• refrain from disclosing details regarding internal compliance procedures, investigations, and decision-making processes.

5. Verification Process

AML/KYC verification may take from 1 to 10 business days, depending on the complexity of the case and the timeliness of the user's response.

In certain cases, the verification period may be extended if additional information or cooperation from the user is required.

Users will be notified of the results of the verification via the email address provided during the transaction.

Business days are considered Monday through Friday, excluding official public holidays.

6. Sanctions and High-Risk Sources

The service does not cooperate with sanctioned entities, high-risk platforms, or jurisdictions subject to international restrictions.

Transactions involving funds originating from such sources may be automatically flagged and subject to additional verification.

This includes, but is not limited to, interaction with:

• sanctioned crypto platforms and mixers;
• darknet marketplaces;
• services associated with fraud or illicit activities;
• wallets or platforms linked to sanctioned jurisdictions.

In such cases:

• funds may be temporarily blocked;
• transactions will not be processed or refunded until verification is completed;
• the user must successfully pass AML/KYC procedures to regain access.

7. Communication

All matters related to AML/KYC verification are handled via official communication channels.

For compliance inquiries, users may contact:
[email protected] (или укажи свою почту)

8. Final Provisions

By continuing to use the service, the user fully agrees to this AML/KYC Policy and undertakes to comply with all its provisions.

The service reserves the right to update this policy at any time without prior notice. The latest version will always be available on the website.