1. Site sellver.com adheres to practice and measures in the area of countermeasures against legalization (laundering) of proceeds obtained through criminal activity and the financing of terrorism (AML).

2. The purpose of this measure is to demonstrate that sellver.com takes seriously any attempts to use its service for illegal purposes.

3. We warn users from trying to use our service for the legalization of money obtained through crime, financing terrorism, fraud of any kind, and also from using the service for the purchase of prohibited goods and services.

4. To prevent operations of an illegal nature, the Service sets certain requirements for all Requests created by the User:
4.1. The sender and recipient of the Payment per Application must be the same person. With the use of services, the Service categorically prohibits transfers in favor of third parties.
4.2. All contact data entered by the User in the Application, as well as other personal data transmitted by the User to the Service, must be current and completely reliable.
4.3. It is categorically prohibited to create an Application by a User using anonymous proxy servers or any other anonymous Internet connection.

5. When reasonable suspicions arise in the administration of the Service that the user is trying to use the services of the Service for money laundering or for the purpose of carrying out any other illegal operations, the administration has the right to:
— простоставний опления обменной операции пользователя;
— ask the user for personal identification documents and other information related to payments:
◆ Photo of one of the documents (passport, ID card or driver's license), a selfie with this document and a sheet on which today's date and signature will be written by hand.
◆ Full information about the platform through which the funds were transferred to you (If possible, provide screenshots from the history of withdrawals of the wallet/sender's platform, as well as links to both transactions in the explorer); for which service you received funds; on what amount was the transaction, as well as the date and time of its execution; through which contact person did you communicate with the sender of funds (If possible, provide screenshots of correspondence with the sender, where we can see confirmation of sending funds).

6. All information provided by the client may be transferred to the relevant authorities in the following cases:
— at the request of law enforcement authorities;
— after the resolution of the court of different instances;
— at the request of administrations of payment systems.
6.1. Recommended service for AML risk checks: https://whitebit.com/ru/aml-service

7. Return of assets did not pass AML verification.

7.1 Return of blocked assets, which have not passed the AML check, possible only after passing verification of persons p. 8.5 of this Agreement and compliance with p. 8.5.1.

7.2 Return of assets is impossible, if a request was received for these assets from the competent authorities and other departments, including from any jurisdiction, in this case, the blocked asset can be used as physical evidence in the case.

7.3 When performing clauses 8.5 and 8.5.1, the customer will be reimbursed with a 5% commission.

7.4 Cryptocurrency assets are not subject to return or exchange, if, according to the results of AML checks, the “GetBlock.net” system reveals a connection with criminal wallets belonging to the following categories:

DARK MARKET

DARK SERVICE

SCAM

STOLEN

MIXING(MIXER)

SEXTORTION

SANCTION

RANSOMWARE

HACK

PHISHING

TERRORISM FINANCING

FRAUD

BLACKLIST

STILL UNDER INVESTIGATION

CYBERCRIME ORGANIZATION

NARCOTICS

CHILD ABUSE

HUMAN TRAFFICKING

KYT Policy

KYT (Know Your Transaction) is aimed at identifying the client's transactions in the event that the Service has reasonable suspicions that the Client is not using sellver.com as intended.

Such a precedent may arise if the Service suspects the Client of illegal actions, which may be qualified as laundering or attempted laundering of digital assets obtained illegally or assets of clearly criminal origin. For these purposes, the Service is entitled to use any legal information, third-party means of analysis of the origin of digital assets.

In this case, the sellver.com service reserves the right to:

1. Require the Client to provide additional information revealing the origin of digital assets and/or confirmation that these assets were not obtained criminally;

2. To block the account and any operations related to the client, transfer to the controlling financial activity and/or law enforcement authorities at the place of registration of the Service and, if necessary, at the address of registration of the Client all information and documents available after the incident;

3. Require from the Client documents confirming identity, physical existence, registration address, solvency;

4. To carry out the return of digital assets only to the details with which the transfer was carried out or transfer to other details, after full verification by the Service's security service, if it was possible to verify the legal origin of the Client's funds;

5. Refuse the Client to withdraw funds to the account of third parties without explaining the reasons;

6. Hold the client's funds until the incident is fully investigated;

7. Service reserves the right to monitor the entire chain of transactions, in order to identify suspicious transactions;

8. The Service reserves the right to refuse the provision of services to the Client, if the Service has reasonable suspicions about the legality of the origin of digital assets and to hold funds on special accounts of the Service;

9. The Service reserves the right to refuse the provision of services to the Client, if the Service has reasonable suspicions about the legality of the origin of digital assets and to hold funds on special Service accounts if it is impossible to trace the entire chain of movements of digital assets from the moment of their appearance.

AML / KYC Policy