Notification Text
AML & KYC
1. The BITMEN service adheres to rules related to combating money laundering, terrorism financing (AML - Anti-Money Laundering), and KYC policy (Know Your Customer). All transactions sent undergo AML checks.
2. The company implements a clear and consistent policy regarding money laundering and any other illegal activities in the financial sector. The aim of this policy is to prevent and mitigate potential risks of the service being involved in any unlawful activities, to comply with relevant legislative norms and regulatory acts. All transactions sent by you undergo AML checks. In case your address or the cryptocurrency you sent is flagged as High Risk/Middle Risk or associated with illegitimate sources previously, the transaction will be suspended pending a full investigation. Additionally, the service will request from the User all necessary documents and evidence to confirm the source of funds, namely:
Identity and address verification documents:
- 1) To confirm identity, the User must provide one of the following documents:
- -Civil passport;
- -International passport;
- -ID card.
2) To confirm the address, the User must provide one of the following documents:
- -Bank statement showing your actual residential address clearly;
- -Utility bill where your actual residential address is clearly visible;
- -Document confirming your actual residential address.
- 3. The service does not accept transactions from sanctioned platforms. If the AML department detects deposits from such platforms, the funds will be blocked until the client completes the AML verification process. Exchange or refund of funds will be impossible until the investigation is concluded. The list of the most popular sanctioned platforms includes: Hydra, Garantex, Tornado Cash, Commex, Blender.io, Lazarus Group, Genesis Market, ChipMixer, Shinbad.io, and any other platforms from prohibited/sanctioned countries.
4. Bitmen.pro reserves the right to:
- -Request additional identity and address verification documents from the User;
- -Require the User to undergo a procedure for verifying personal documents;
- -Suspend the execution of a user's exchange operation;
- -Request from the User additional information and documents regarding the origin of their digital assets and evidence that their assets were not obtained unlawfully;
- -Store information about the user's identification and personal data (in accordance with the service's privacy policy);
- -Block the account and all operations associated with the client upon confirmation of unlawful activity;
- -Hold client funds in the possession of the service pending a full investigation of the incident;
- -Not disclose the progress and results of the investigation.
- -Deny the Client the provision of services.
- The Bitmen.pro service bears no legal responsibility for the use of its services for the purpose of laundering money obtained through criminal means, financing terrorism, purchasing prohibited goods and services, but undertakes to take all possible and available actions to prevent the use of the Bitmen.pro service for the purpose of laundering money obtained through criminal means, financing terrorism, or purchasing prohibited goods and services. By conducting an exchange on the BITMEN service, the User confirms their agreement with the AML/KYC Policy and undertakes to comply with them.
