Policy AML

Anti-Money Laundering and Counter-Terrorism Financing (AML) Policy on kz007.org
  The kz007.org website adheres to strict measures in the field of countering the legalization (laundering) of proceeds from crime, as well as the financing of terrorism (AML/CTF). The purpose of these measures is to combat any attempts to use the kz007.org platform for illegal purposes.
 

• Exclusion of high-risk platforms

The site does not cooperate with platforms and services that are subject to international sanctions or included in the list of high-risk ones.
Among them: - bitpapa.com
- grinex.io
- meer.kg
- nobitex.ir (any Iranian or other sanctioned countries)
-1xbet and all related entities
- Aifory.pro
- terminal.cash
- SkyCrypto.net
- FlashObmen.com
- 60cek.net
- hd-change.com
- CoinBlinker.com
- Metka.cc
- AlfaBit.org
- Heleket
- Cryptomus
- Garantex
- Hydra
- Blender.io
- Lazarus Group (may be active periodically)
- Genesis Market
- ChipMixer
- Shinbad
- Bitzlato
- netex24.net
- BTC-e / FinCEN
- payeer.com
  As well as all entities, when contacting which, the transaction will be frozen
and will require KUS verification of the client:

- Sanctions
- Terrorism
- Darknet
- Ransomware/Malware
- Mixing
- Child Abuse
- Stolen Funds
- Scam/Fraud
- Protocol Privacy
- Bridge
- Decentralized Exchange
- Gambling.
  Funds from the Capitalist and Rapira.net, Grinex.io platforms are also not accepted.
The list may be supplemented or changed by decision of the kz007.org team.
 

• Requirements for User Applications

To prevent the use of the Site in illegal activities, the following mandatory rules are introduced: 1. The sender and recipient of the application are the same person. Transfers in favor of third parties are prohibited. 2. All personal and contact information must be current and reliable. 3. It is prohibited to use anonymous proxy servers and VPN when forming an application.
 

• Compliance with International Standards

The kz007.org Website and Platform operate in accordance with international laws, including the EU economic sanctions regulations. Users are required to comply with the terms of the Agreement when conducting transactions such as sending, receiving, exchanging, purchasing or storing digital assets.
 

• Suspected Illegal Activity

If there is reason to believe that a user may be using the platform for money laundering, or suspicious activity was detected, such as breaking up deposits, kz007.org has the right to: suspend the transaction; request identity documents; request detailed information on the origin of the funds; transfer information to the relevant authorities (upon request of law enforcement agencies, by court order, or upon request of payment systems).
 

• AML/CTF Procedure and Verification

The user is required to undergo verification by providing a passport or ID card, and upon request - a secondary document (bank statement or utility bill no older than 3 months). The Platform reserves the right to: request additional documents; re-verify if suspicious; store and process data in accordance with the Privacy Policy.
 

• Transaction monitoring and risk assessment

The platform uses automatic and manual methods of transaction risk assessment. High risk is considered established if the probability is 60% or higher, breaking up deposits, or if there are signs of: Child Exploitation, Dark Market, Darknet Marketplace, Mixer, Scam, Stolen Coins, Terrorism Financing, etc. If detected: the transaction is blocked and verified; the account may be suspended or deleted; additional information is requested; the data is transferred to authorized bodies.
 

• Additional checks and deadlines

If additional control of the transaction is required (due to high risk or other factors), its verification period may be up to 90 business days. During the verification process, funds can be placed at the original address or moved to a cold wallet of the platform - this is part of the internal infrastructure of kz007.org cryptoprocessing.
 

• Refund and commission

If the verification result is positive, a refund is possible with a 5% commission deduction. If the transaction is assessed as high-risk (risk from 50%), kz007.org reserves the right to withhold an additional commission of up to 10%. Refund is not possible if the assets are: blocked; seized; under arrest; are used as evidence.