AML/KYC Policy

AML Policy Easyglobal.org

1. General Provisions
2. Transaction Monitoring and Control
3. High-Risk Parameters
4. Actions upon Detection of High Risk
5. Verification
6. Verification According to Application Data
7. Refunds of High-Risk Transactions
8. Refusal of Service
9. Right to Refuse Services to Minimize Risks
10. Dispute Resolution
11. Data Storage
12. Prohibited Jurisdictions

1. General Provisions

AML Policy regulates the activity of Easyglobal.org exchange office in relation to anti-money laundering and use of the service for the purpose of money laundering. This AML Policy is based on the Recommendations of the intergovernmental financial monitoring organization FATF (Financial Action Task Force on Money Laundering).

2. Transaction Monitoring and Control

On the basis of this AML Policy the exchange office analyzes, monitors and controls transactions (AML-checking) carried out with the help of Easyglobal.org service.

3. High-Risk Parameters

When verifying transactions (AML check) for anti-money laundering, the Exchange shall focus on high-risk parameters:

Child Exploitation
Fraud Shop
High-Risk Jurisdiction
Illicit Actor/Organization
Terrorism
Dark Service
Dark Market
Exchange Fraudulent
Scam
Illegal Service
Stolen Funds
Mixer
Ransomware/Malware
Enforcement Action
Gambling
Protocol Privacy
Bridge
Decentralized Exchange
Sanctions
Prohibited platforms: Capitalist, CommEx, Garantex, Bitpapa.com, NetEx24.net, Rapira.net, Vexel, Fun Pay, Web Money, Freekassa, Yobit, exmo.com, exmo.me, Crypto Cloud, Cripta, BitBits, Nix Money, Bixter, Payeer.com

4. Actions when High Risk is Detected

If a detailed analysis reveals high-risk parameters:

Suspend the request and hold the Client's funds until the AML check is completed.
High-risk funds are returned to the Client's original wallet without the need for KYC verification.

5. AML Check

The exchange service conducts AML checks on all client transactions using a specialized service (e.g., AmlBot). Depending on the check results, transactions may be suspended or returned. If the risk level exceeds 50% (DarkNet / Stolen / Mixer), the transfer will be temporarily suspended.

6. Application Data Verification

All transactions are analyzed based on the details provided in the application. Funds are returned only to the details specified by the client when creating the application.

7. High-Risk Refunds

If the AML check is triggered, the client's funds are returned to the original wallet without undergoing the KYC procedure.

7.1. Refunds may be subject to a network fee required to process the transaction. No additional fees are charged by the service.
7.2. Refunds are made exclusively to the details specified in the original application.
7.3. The refund method is determined by the technical capabilities of the platform and is always sent to the client's original wallet.

8. Refusal of Service

The Exchange has the right to refuse further service to the client upon detection of high-risk transaction parameters.

9. Right to Refuse Services to Minimize Risks

In order to minimize the risks of money laundering and terrorism financing, the Service reserves the right to refuse to provide exchange services at any stage if the exchange is suspected to be connected with money laundering, terrorism financing, or other illegal activities according to the legislation of the country where the Service is placed, the User's country of residence, or international legislation.

10. Dispute Resolution

Any disputes related to these Rules shall be settled by negotiation. If agreement is not reached, all disputes shall be resolved according to the laws of the state of location of the Respondent.

11. Data Storage

Information on exchange operations is stored in the Service database and is the priority source in disputed situations.

12. Prohibited Jurisdictions

List of countries where use of Easyglobal.org service is prohibited: USA, Afghanistan, Somalia, South Sudan, Democratic Republic of Congo, Trinidad and Tobago, Uganda, Vanuatu, Iran, RF, RB.