AML Policy

AML/KYC Policy of Appbit.net

1. Introduction

The AML/KYC Policy (hereinafter referred to as the "Policy") of appbit.net is developed in accordance with international standards to combat money laundering and terrorist financing (AML).The service operates within the framework of international regulations, including:

FATF – Financial Action Task Force on Money Laundering.
5AMLD and 6AMLD – EU Anti-Money Laundering Directives.
National laws and regulations in countries where the service is provided.

In addition, appbit.net complies with the requirements of international monitoring systems and actively applies modern methods for detecting suspicious transactions.

2. Purpose of the Policy

The main objectives of appbit.net are:

Combating money laundering and terrorist financing.
Preventing the use of the service for illegal purposes.
Ensuring compliance with international regulators and partner payment systems.

3. Basic Requirements

To prevent illegal operations, users must comply with the following requirements:

The sender and recipient of funds must be the same person. Transfers to third parties are prohibited.
All data provided must be accurate and up to date.
The use of anonymous connections (VPN, proxy, Tor, etc.) is prohibited.
Funds received from platforms under sanctions or deemed high-risk may be blocked.

4. User Verification (KYC)

The appbit.net service reserves the right to request documents to verify the user’s identity and source of funds. Possible requests:

Photo of passport, ID card, or driver’s license.
Selfie with the document and a note showing the current date and signature.
Proof of source of funds (screenshots, statements, etc.).
Video confirming the order and the source of funds.

If the user does not provide the requested information within 6 months, the withheld funds will not be refunded and will cover the cost of investigation.

5. Transaction Blocking and Review

If a violation is suspected, appbit.net reserves the right to:

Suspend the order.
Request additional documents or information.
Report the case to law enforcement if a violation is detected.

6. AML Officer

The appbit.net service appoints an authorized person responsible for:

Ensuring compliance with international AML standards.
Analyzing and monitoring transactions.
Interacting with law enforcement and regulators.

7. Data Privacy

The appbit.net service guarantees the protection of users' personal data and its processing in accordance with international standards. Access is granted only to authorized personnel.

8. Conclusion

By making transactions on appbit.net, the user agrees to this Policy and undertakes to comply with its terms.The service reserves the right to update the Policy in accordance with changes in legislation and international regulatory requirements.

⚠️ Platforms Not Supported by Our Service

To comply with international AML policy and prevent transactions from high-risk sources, Appbit.net does not accept transfers from the following platforms:

Bitpapa
NetEx24.net
CommEX
Garantex
Tornado Cash
Hydra
Blender.io
Lazarus Group
Genesis Market
ChipMixer
Sinbad.io
Capitalist
Rapira
Cryptomus

⛔️ If funds are received from any of the listed platforms, the order will be frozen and the funds blocked until a full security check is completed.