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.

Every order is subject to mandatory AML check. You have the right to independently check the crypto wallet using the AML checker before sending funds. If the address is unknown to you and/or the preliminary check has not been passed, then if the total AML risk indicator exceeds 60%, the exchange will be stopped and the funds will be returned minus the network commission.
 

• 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
- Vexel
- Fun Pay
- Web Money
- Freekassa
- Yobit
- exmo.com
- exmo.me
- Crypto Cloud
- Cripta
- BitBits
- Nix Money
- Bixter
  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 Orders

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. Their processing and storage are carried out by the service in accordance with clause 7 of the Privacy Policy and applicable law.  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; - Transfer the information to the relevant authorities (at the request of law enforcement agencies, or by court order); - Refund the funds to the address from which the deposit was made and cease further cooperation with the client.  

• AML/CTF Procedure and Verification

Collection and verification of customer personal and financial information. The identification procedure is carried out when established limits are exceeded, when there are factors of increased risk, or when transactions are carried out in prohibited areas. Personal data is processed and stored by the service in accordance with clause 7 of the Privacy Policy and applicable law. 
 

• Transaction monitoring and risk assessment

We use our own analytical tools to identify suspicious transactions, including the AmlBot service. 
The verification process assesses the risk indicators of a transaction, including possible links to high-risk structures such as Scam, DarkNet, Stolen Funds, Mixer, Terrorism, and other risk indicators.
If, based on the analysis, the overall risk level exceeds 60% and the “red” flag indicator is more than 5% according to the AML provider, the exchange may be temporarily suspended for additional verification and refunds.
 

• Additional checks and deadlines

In some cases, the service has the right to request additional information and completion of the KYC procedure. Based on the results of the verification, the funds are credited, if permissible. Alternatively, the funds are refunded within 7 days, without completing KYC.