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:
- Pause/lock the transaction to recheck the risk level;
- Request the user to confirm his identity by all available means (photo of a passport, driver's license and other documents);
- Ask the user to confirm the balance of bank/cryptocurrency accounts;
- 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:
- USA
- Afghanistan
- Albania
- Angola
- Algeria
- Bangladesh
- Barbados
- Bolivia
- Botswana
- Burma (Myanmar)
- Burundi
- Cambodia
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- Central African Republic
- Chad
- Congo
- Conakry
- Ivory Coast
- Crimea
- Cuba
- Democratic People's Republic of Korea (DPRK)
- Ecuador
- Egypt
- Equatorial Guinea< /li>
- Eritrea
- Ghana
- Guinea-Bissau
- Haiti
- Guyana
- Iran< /li>
- Iraq
- Lao People's Democratic Republic
- Lebanon
- Libya
- Mali
- Morocco
- Myanmar
- Nepal
- Nicaragua
- North Macedonia
- Pakistan
- Panama
- Qatar
- Saudi Arabia
- Somalia
- South Sudan
- Sudan
- Syria
- Tunisia
- Uganda
- Vanuatu
- Venezuela
- Yemen
- Zimbabwe
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- Jamaica
