Policy AML
Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Policy on KZ007.org
The website KZ007.org adheres to strict measures to prevent the legalization (laundering) of proceeds from crime and the financing of terrorism (AML/CTF). The purpose of these measures is to prevent any attempts to use the KZ007.org platform for illegal purposes.Every transaction is subject to mandatory AML checks. You can independently verify a cryptocurrency wallet using the AML Checker before sending funds. If the address is unknown to you or a preliminary check has not been completed, the risk scoring system (Risk-Score) applies:
- 0–25% — low risk
- 25–50% — moderate risk
- 50–75% — elevated risk
- 75%+ — high risk
- Up to 50% — the request is processed normally
- 50–75%+ — the request is temporarily suspended pending additional verification
Exclusion of High-Risk Platforms
The website KZ007.org does not cooperate with platforms or services that are subject to international sanctions or included in the high-risk list. These include: bitpapa.com, grinex.io, meer.kg, nobitex.ir, 1xbet and all associated 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, Genesis Market, ChipMixer, Shinbad, Bitzlato, netex24.net, BTC-e / FinCEN, payeer.com, Vexel, Fun Pay, Web Money, Freekassa, Yobit, exmo.com, exmo.me, Crypto Cloud, Cripta, BitBits, Nix Money, Bixter. Additionally, any entities connected to which a transaction may be frozen: Sanctions, Terrorism, Darknet, Ransomware/Malware, Mixing, Child Abuse, Stolen Funds, Scam/Fraud, Protocol Privacy, Bridge, Decentralized Exchange, Gambling. The list may be supplemented or amended at the discretion of the KZ007.org team.User Request Requirements
To prevent illegal use of the website, the following mandatory rules apply:- The sender and recipient of the request must be the same person. Transfers to third parties are prohibited.
- All personal and contact information must be accurate and up to date. Its processing and storage are carried out in accordance with the Personal Data Processing and Storage Policy and applicable law.
- Using anonymous proxy servers or VPNs when submitting a request is prohibited.
Compliance with International Standards
The website and platform KZ007.org operate in accordance with international laws, including EU economic sanctions regulations. Users must comply with the terms of the agreement when performing transactions with digital assets (sending, receiving, exchanging, purchasing, storing).Suspicion of Illegal Activity
If there are grounds to believe that a user may use the platform for money laundering or suspicious activity is detected, KZ007.org reserves the right to:- Temporarily suspend the transaction;
- Forward information to the relevant authorities (upon request of law enforcement or court decision);
- Return funds to the address from which the deposit was made and terminate further cooperation with the client.