AML/KYC
AML / KYC Policy Cash Rocket
Security rules, compliance, and transaction processing
Goals and Principles
The CashRocket platform places absolute priority on the security and legality of every transaction. We strictly comply with AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures to prevent the use of the service for money laundering, financing illicit activities, or other illegal actions.
We operate in strict accordance with FATF recommendations and global compliance standards. Any request on the platform may be analyzed for risk, and we reserve the right to suspend or cancel a transaction until verification is completed.
Transaction Monitoring and Analysis
All transactions undergo automatic AML screening via AmlBot.
The system evaluates transactions using multiple risk indicators, including possible links to the DarkNet, stolen funds, mixers, and other threats.
If risk > 50%, the transaction may be suspended.
Verification and Refund (Loyal KYC)
In the event of an AML trigger and suspension of a high-risk transaction, we do not require mandatory KYC procedures.
Funds are simply returned to the client’s original wallet. Only the basic blockchain network fee required to send the transfer is deducted. CashRocket does not charge any hidden penalties or additional fees.
Risk Factors and Sanctions Lists
Special attention during verification is given to counterparties and transactions related to the following categories:
- Participation in scam or fraud schemes and terrorism financing.
- Use of anonymizers, mixers, privacy protocols, and DarkNet platforms.
- Transfers from high-risk jurisdictions or those violating sanctions.
Strictly prohibited categories:
Processing rules: If funds are received from a prohibited service, review may take up to 72 hours. Withdrawal after cancellation may also take up to 72 hours.
Refund Regulations
up to 24 hours to determine status, up to 3 business days for refund
up to 3 business days after providing details
up to 7 business days
up to 7 business days
Service Refusal and Data Protection
The service has the right to refuse an exchange at any time if links to prohibited activities are detected. The decision is final and not subject to appeal.
Jurisdiction Restrictions
CashRocket services are not provided to residents and citizens of the following countries and territories:
CashRocket Compliance Program
We comply with international AML/KYC standards and ensure secure processing of financial operations for all users.