Rules

8. AML policy

Pocketbank is a cryptocurrency exchange that takes the safety and compliance of its customers very seriously. Pocketbank believes that protecting customer data and financial resources is of the utmost importance, and therefore takes all possible measures to ensure maximum safety.

One of the most important measures is compliance with the AML (Anti-Money Laundering) and KYC (Know Your Customer) policies. These policies help protect Pocketbank from possible use of the platform for financial crimes, such as money laundering, terrorism financing, or other illegal activities.

Using our cryptocurrency exchange service, you agree to the following rules and guarantees:

  1. You guarantee that you are not a citizen and do not conduct transactions on behalf of citizens of countries that are on the Financial Action Task Force (FATF) black and gray lists, as well as the following countries: Afghanistan, American Samoa, U.S. Virgin Islands, Guam, Iran, Yemen, Libya, State of Palestine, Puerto Rico, Somalia, Democratic People's Republic of Korea, Northern Mariana Islands, United States, Syria, Russian Federation, Republic of Belarus, Republic of Sudan, Transnistria, temporarily occupied territories of Georgia, Turkish Republic of Northern Cyprus, Western Sahara, Federal Republic of Ambazonia, Kosovo, South Sudan, Canada, Nicaragua, Trinidad and Tobago, Venezuela, and temporarily occupied territories of Ukraine.

  2. You commit to comply with all applicable laws and regulations in your country related to cryptocurrency exchange.

  3. Your funds used for cryptocurrency exchange must be legally acquired, and you cannot use funds from illegal sources.

  4. You agree to adhere to our identity verification rules and procedures, including providing necessary documents and information when required.

  5. In case of suspicion of illegal or fraudulent activities, we reserve the right to suspend transactions and report them to the relevant authorities.

  6. All transactions conducted through our service are subject to monitoring for compliance with regulatory requirements and security.

  7. We recommend you to take additional security measures, such as using secure wallets, two-factor authentication, and keeping your software up to date.

  8. Payments from exchanges such as Garantex and Commex, as well as from the following services - Tornado Cash, Hydra, Blender.io, Capitalist, Stake, Lazarus Group, Genesis Market, ChipMixer, Shinbad.io, are strictly prohibited. Transactions with the mentioned platforms will be immediately blocked.

If you have any questions or doubts regarding the use of our service, please contact our customer support.

Pocketbank is also highly interested in secure cryptocurrency trading. It conducts strict checks on each transaction to ensure that the funds used to buy or sell cryptocurrencies are not related to criminal activities. All transactions are verified and analyzed using advanced technologies, allowing Pocketbank to promptly detect and prevent possible financial crimes.

In case of a violation of our AML and anti-fraud policy, we reserve the right to temporarily freeze your transaction for a period of up to 30 days for the purpose of conducting necessary checks and investigations.

Here you will find detailed information on how Pocketbank works to protect its customers and prevent financial crimes.

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