Policy Objective
This policy is aimed at identifying transactions related to terrorist financing, money laundering, and other illegal activities. To analyze transactions, the Uni-Crypt service uses tools such as GetBlock and Amlbot.
Transaction Verification Conditions
The service has the right to request data from the user regarding the origin of funds, to conduct the KYC procedure (identity verification), or to provide additional information in the following cases:
If the sender’s address is associated with the following categories:
- Illegal services
- Money laundering (Mixing Service)
- Fraudulent exchanges
- Darknet marketplaces
- Darknet services
- Extortion
- Scams
- Stolen crypto assets
- Terrorism financing
- Sanction restrictions
- Connection with illegal individuals/organizations
- High-risk jurisdictions
- Gambling
- Fake stores
- Law enforcement actions
- Exploitation of minors
- Sanctioned platforms: Garantex, CommEx, TornadoCash, etc.
If the overall AML risk level of the transaction exceeds 70%.
Actions of the Service in Case of Violations
If a transaction is linked to the categories mentioned above, the service may:
3.1. Suspend the withdrawal of funds until the verification process is completed.
3.2. Return digital assets exclusively to the original address after confirming the legality of their origin. The return will be made minus network fees.
3.3. Forward the user’s data to authorized authorities:
- Upon request by law enforcement;
- Based on a court order;
- Upon request by payment systems.
3.4. Perform the return only after successful user identification and/or regulatory approval (if required).
Disclaimer
Uni-Crypt, its administration, and domain owners are not responsible for illegal actions by third parties, including cyberattacks, or any damage caused by the use of the platform.
User Warning
The service prohibits the use of the platform for:
- Legalization of criminally obtained funds;
- Terrorism financing;
- Purchasing prohibited goods or services.
Legal Aspects
Uni-Crypt is not legally responsible for violations committed by users but commits to taking all available measures to prevent illegal transactions.
User Consent
By making an exchange, the user confirms that they have read the rules and agrees to comply with them.
