Policy AML

Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Policy on kz007.org

The kz007.org website adheres to strict measures for combating money laundering and the financing of terrorism (AML/CTF).

The purpose of these measures is to prevent any attempt to use the kz007.org platform for illegal activities.

Exclusion of High-Risk Platforms

The site does not cooperate with platforms and services that are sanctioned or listed as high-risk.

These include:

MEGA DARKNET MARKET, Garantex, 1xBit, Bitpapa, NetEx24, Primedice, Darknetone, grinex.io, Wasabi Wallet, DuckDice, Stake, Doubleway, OMG!OMG!, Hydra, NVSPC, Roobet, CommEx, Tornado, WEX Exchange, Yolo Group, Black Sprut, BTC-e, Chiper Mixer, DuelBits, FreeBitcoin, Gandhiji.io, Bitzlato, Cryptomus.

Funds from Capitalist and Rapira.net platforms are also not accepted.

This list may be updated or expanded at the discretion of the kz007.org team.

User Application Requirements

To prevent the site from being used for illegal activities, the following mandatory rules apply:

5.1. The sender and recipient of the payment must be the same individual. Transfers to third parties are strictly prohibited.

5.2. All personal and contact information must be accurate and up to date.

5.3. Use of anonymous proxy servers or VPNs during application submission is prohibited.

Compliance with International Regulations

The kz007.org site and platform operate in full compliance with international laws, including EU economic sanctions.

Users must follow the Terms of Use when conducting operations such as sending, receiving, exchanging, buying, or storing digital assets.

Suspicion of Illegal Activity

If there is reasonable suspicion that a user may be engaging in money laundering or other illegal activities, kz007.org reserves the right to:

suspend the transaction;

request identity documents;

request detailed information about the origin of funds;

report the case to the relevant authorities (based on requests from law enforcement, court decisions, or payment systems).

AML/CTF Procedure and Verification

Special rules apply to USDT (BEP20), BNB (BEP20), TON, and Shiba.

Users must complete verification by providing a government-issued ID (passport or ID card), and, upon request, a secondary document (bank statement or utility bill not older than 3 months).

The platform reserves the right to:

equest additional documents;

reverify users in case of suspicious activity;

store and process user data in accordance with the Privacy Policy.

Transaction Monitoring and Risk Assessment

The platform uses automated and manual tools to assess transaction risk.

A transaction is considered high risk with a probability of 60% or more, or when linked to:

Child Exploitation, Dark Market, Darknet Marketplace, Mixer, Scam, Stolen Coins, Terrorism Financing, etc.

Upon detection, the platform may:

block or suspend the transaction;

request further information and documents;

suspend or terminate the user account;

report the transaction to the authorities.

Additional Checks and Timelines

🔹 If additional control is required due to high risk or other factors, the transaction review period may take up to 90 business days.

🔹 During the review process, the funds may be held at the original address or moved to the platform’s cold wallet — this is part of kz007.org’s crypto-processing infrastructure.

Refunds and Fees

If a transaction passes verification, a 5% commission fee is deducted upon refund.

If a transaction is classified as high risk (50% or more), kz007.org reserves the right to charge an additional commission of up to 15%.

Refunds are not possible if the assets:

are frozen;

have been seized;

are under legal restriction;

are considered material evidence in any investigation.