AML Policy for exwhite.io

In order to counter illegal money laundering, terrorist financing and other illegal financial transactions that could be carried out through our service, we have developed an AML policy and connected the GetBlock service, which determines the level of risk for each transaction. In the event that the risk of a transaction exceeds 70%, we reserve the right to:

  1. Pause/lock the transaction to recheck the risk level;
  2. Request the user to confirm his identity by all available means (photo of a passport, driver's license and other documents);
  3. Ask the user to confirm the balance of bank/cryptocurrency accounts;
  4. Lock the user's account and refer the case to law enforcement.

The service has the right not to return the funds blocked in the system if the user has not provided the requested documents within 6 months from the day the transaction was frozen. Also, due to certain restrictions, we are suspending customer service from the following countries:

  1. USA
  2. Afghanistan
  3. Albania
  4. Angola
  5. Algeria
  6. Bangladesh
  7. Barbados
  8. Bolivia
  9. Botswana
  10. Burma (Myanmar)
  11. Burundi
  12. Cambodia
  13. li>
  14. Central African Republic
  15. Chad
  16. Congo
  17. Conakry
  18. Ivory Coast
  19. Crimea
  20. Cuba
  21. Democratic People's Republic of Korea (DPRK)
  22. Ecuador
  23. Egypt
  24. Equatorial Guinea< /li>
  25. Eritrea
  26. Ghana
  27. Guinea-Bissau
  28. Haiti
  29. Guyana
  30. Iran< /li>
  31. Iraq
  32. Lao People's Democratic Republic
  33. Lebanon
  34. Libya
  35. Mali
  36. Morocco
  37. Myanmar
  38. Nepal
  39. Nicaragua
  40. North Macedonia
  41. Pakistan
  42. Panama
  43. Qatar
  44. Saudi Arabia
  45. Somalia
  46. South Sudan
  47. Sudan
  48. Syria
  49. Tunisia
  50. Uganda
  51. Vanuatu
  52. Venezuela
  53. Yemen
  54. Zimbabwe
  55. li>
  56. Jamaica