AML (Anti-Money Laundering) is a set of measures aimed at preventing the laundering of money obtained through criminal activities, financing terrorism, and the proliferation of weapons of mass destruction. These measures include both international and local laws and regulations that require the implementation of internal procedures and mechanisms to detect and prevent money laundering and other illegal activities. The AML policy of cryptobucks.exchange is outlined in the sixth section of our terms and conditions. We use "hot" wallets from various exchanges in order to conduct AML checks on transactions received from our users. This helps us to ensure that we are not facilitating any illegal activities, such as money laundering or terrorism financing.. If the transaction is identified as high-risk, the exchange operation will be paused until verification is completed in accordance with the FATF standards. Garantex does not perform independent AML (Anti-Money Laundering) verification of transactions. However, our partners whose wallets we use for conversions and exchange operations have the following risk indicators for freezing incoming funds: The critical indicator as a whole should not exceed 49%. Individual zones have the following limits: Dark Service and Dark Markets - 1% Mixers and Gambling - 2%, Exchange Fraudulent, Scams, Illegal Services, Stolen and Ransoms - 0.5%, and Sanctions - 1%. Funds from Garantex's sanctioned platforms are not eligible for conversion or refund. They are not accepted and subject to indefinite blockage from the Rapira, Capitalist, Bitpapa, and NetEx platforms. In case of a suspension of the account, the user must undergo extended verification by providing the following:. A photo of one of your documents (passport, ID card, or driver's license) is required. Additionally, you need to take a selfie with that document and a piece of paper with today's date and your signature written on it. To fully answer our questions, please provide the following information: - Through which platform did the funds arrive? Provide screenshots of the withdrawal history from the sender's wallet or platform, as well as links to both transactions on the explorer. - Explain what service the funds were sent to. - How much was the transaction amount, as well as the date and time it was executed. - Who did you communicate with regarding the sender of the funds? Please provide screenshots of any correspondence with the sender that confirms the transfer of funds. Additional documents or screenshots may be required for enhanced user verification, as each case is reviewed individually and additional guarantees may be needed to ensure the user is not involved in any illegal activities.. The service does not provide additional services for analyzing future transactions and does not answer user questions related to the possible risks of conducting an exchange or converting funds. If you have doubts about the legitimacy of a cryptocurrency, you should independently check the level of risk on specialized platforms. You have the right to refuse verification. If the blocking was performed by the exchange service where the funds were transferred to online or offline wallets (not affiliated with the exchange), a refund minus 10% of the received amount and other network fees will be issued after 10 days. The amount of interest retention is determined by the damages caused by the user to the exchange.. If the acceptance of the title marks was carried out on the exchange wallets and the funds were frozen by the exchange, and if the user refuses verification, then the funds may remain frozen indefinitely. In this case, all legal claims of the user should be directed to the source of the funds blocking - the exchange. If, by court order or voluntary refund, the exchange returns the title marks, it will only refund less than 10% of the received amount, as well as any other network fees. The amount of retained interest is determined by the damage caused by the user to the exchange. During the freezing period, if the police or court request was received for the seizure of funds, they will be transferred to law enforcement agencies without any possibility of future refund.. All user information on the application is confidential. However, for high-risk transactions, cryptobucks.exchange will report and cooperate with authorities in countries where illegal transactions have taken place. Attention: Funds sent to us in coins from sanctioned platforms will not be refunded. A platform that may be included in this category is Garantex. The exchange office of cryptobucks warns users against using our service to attempt to legalize funds obtained through criminal activity, finance terrorism, or fraud of any kind. We also urge users not to use the service to purchase prohibited goods or services. Our service is not responsible for misuse by third parties or the actions of intruders. We cannot be held responsible for any damage resulting from illegal transactions. By making an exchange, you agree with our rules and terms of service, including the Anti-Money Laundering (AML) policy. You agree to comply with all regulations and undertake to follow them.