AML Policy
AML (Anti-Money Laundering) verification is an integral part of the work of banks, financial institutions and other organizations that transfer funds. This process allows you to prevent illegal transactions and protect your reputation, as well as protect clients from possible fraudulent activities. ObmenoFF.cc service adheres to all measures in the field of combating money laundering and the financing of terrorism. We carefully monitor compliance with the law and take seriously any attempt to use our services for illegal purposes.In order to prevent illegal transactions, our service establishes certain requirements for all applications created by users. For example, the sender and recipient of payment under the application must be the same person. Transfers in favor of third parties are strictly prohibited. All contact information entered by the user into the application, as well as other personal data transmitted by the user to the service, must be current and completely reliable. Creation of applications by the user using anonymous proxy servers or any other anonymous connections to the Internet. All information provided by the client may be transferred to the appropriate authorities in the following cases: at the request of law enforcement authorities; by decision of courts of various instances; at the request of payment system administrations. The use of the services, website and platform of ObmenoFF.cc is entirely and without exception subject to the requirements of international law and is subject to its regulation, including EU decisions on the imposition of economic sanctions. Provider carries out mandatory monitoring and risk assessment of all transactions carried out by the exchange, and identifies suspicious user activity. For these purposes, Provider uses specially developed AML/CTF monitoring systems and internal procedures aimed at combating money laundering and countering the financing of terrorism. User funds may be frozen on exchanges and other custodial wallets where the service accepts funds, if the transfer was determined to be “High Risk Score”, or for other reasons. In this case, the service relays the requirements of the exchange or payment system. It is worth considering that in this situation the service cannot process an application or refund funds that it actually does not have. Funds are not credited to the service account, but are seized, stored and awaiting a decision from the exchange (or other payment system), which, in turn, awaits a decision from its security department, the FBI or the police of the country that imposed sanctions and arrest. If the user refuses to provide the necessary information and deanon does not occur, then the service has nothing to transfer in response to the request of the exchange (or other payment system). Therefore, the possibility and time frame for unlocking funds are unknown.
Transactions with a risk score above 50% may be temporarily frozen. In such cases, the decision to proceed is made by the provider based on the combination and percentage distribution of risk categories.There may be delays in crediting the funds, with the order recalculated based on the exchange rate at the time the payment is actually received. Alternatively, a refund may be issued, in which case the user is responsible for covering any commission fees.
The ObmenoFF.cc service asks users to pay attention to the list of services, the funds from which will be permanently blocked: Garantex/Grinex, Capitalist, Cryptomus, CommEX, Bitpapa, NetEx24, Lazarus Group, Shinbad.io, DuckDice, Genesis Market, 1xBit, Darknetone, OMG!OMG!, Rapira, Trocador, Anonexch, Stake, DoubleWay, Primedice, Wasabi Wallet, Bitzlato, FreeBitcoin, Gandhiji.io, Hydra, NVSPC, Roobet, Tornado, WEX Exchange, Yolo Group, Black Sprut, BTC-e, Chiper Mixer, DuelBits, MEGA DARKNET MARKET, Aifory Pro and other. We recommend that you keep the list updated.
The ObmenoFF.cc service collaborates with other platforms. Additionally, the service adheres to the following rules regarding fund acceptance in the BSC (BEP20) network: Transactions with individuals, entities, and countries listed under approved sanction lists are strictly prohibited. These lists encompass sanctions approved by the U.S. Office of Foreign Assets Control (OFAC), the Government of Canada, the United Nations Security Council, the European Union's Consolidated Financial Sanctions List, among others.Particular attention is given to legal entities from countries listed in the Financial Action Task Force (FATF) list of jurisdictions under increased monitoring, as well as to transactions conducted on behalf of or involving these entities.The ObmenoFF service does not provide services to citizens of the following countries: Russia, Belarus, Crimea, Donetsk People's Republic (DPR), Luhansk People's Republic (LNR), USA, Afghanistan, Burundi, Vanuatu, Venezuela, Guyana, Democratic Republic of the Congo, Zimbabwe, Iraq, Yemen, Iran, North Korea (DPRK), Ivory Coast, Laos, Liberia, Lebanon, Libya, Myanmar (Burma), Papua New Guinea, Syria, Somalia, Sudan, Sierra Leone, Uganda, Central African Republic, South Sudan, Abkhazia, Nagorno-Karabakh Republic, Transnistria, Turkish Republic of Northern Cyprus, South Ossetia. We urge all users to comply with the rules and requirements of our service, as well as legislation in the field of AML/CTF. This will allow us to provide a high level of customer security and eliminate the risk of involvement in any type of illegal activity. USDT BEP20 transactions are subject to separate AML verification rules.
Transactions with a risk score above 50% may be temporarily frozen. In such cases, the decision to proceed is made by the provider based on the combination and percentage distribution of risk categories.There may be delays in crediting the funds, with the order recalculated based on the exchange rate at the time the payment is actually received. Alternatively, a refund may be issued, in which case the user is responsible for covering any commission fees.