1. General provisions
   1.1. The CashRocket.online service adheres to international standards and best practices in combating money laundering (AML) and terrorist financing.
   1.2. The primary goal of the AML policy is to prevent the use of CashRocket.online for illegal purposes and to protect its users from fraudulent schemes.
   1.3. The CashRocket.online service strictly prohibits the use of its services for:
   — Money laundering of illegally obtained funds;
   — Financing terrorism and illegal organizations;
   — Transactions related to fraud of any kind;
   — Buying and selling prohibited goods and services.

2. AML rules and user requirements
   2.1. To prevent illegal transactions, CashRocket.online implements the following rules for all users:
   — The sender and recipient of the payment must be the same person. Transactions on behalf of third parties are prohibited.
   — All personal data entered in the application must be accurate and up-to-date.
   — The use of anonymous proxy servers, VPNs, and other anonymization tools while using the service is prohibited.
   — The service reserves the right to block funds received from exchanges or services that are sanctioned or classified as “high-risk.”

2.2. As of today, such platforms inсlude:
Garantex, Commex, Tornado Cash, 1xBit, Blender.io, Lazarus Group, Genesis Market, ChipMixer, Shinbad.io, MEGA DARKNET MARKET, Primedice, Darknetone, Wasabi Wallet, DuckDice, Doubleway, Stake, Bitzlato, Bitpapa.com, NetEx24.net, Trocador.app, Anonexch.io, Cryptomus, Black Sprut, BTC-e, Chiper Mixer, DuelBits, FreeBitcoin, Gandhiji.io, Hydra, NVSPC, Roobet, WEX Exchange, Yolo Group, OMG!OMG! and other platforms from sanctioned jurisdictions.

2.3. Transactions sent from Capitalist and Rapira platforms are not accepted. If a user makes such a deposit, they must undergo KYC verification and answer additional questions.

3. Verification procedures and transaction suspension
   3.1. If the service has reasonable suspicions regarding the legality of a transaction, the administration has the right to:
   — Suspend the transaction until the verification is completed;
   — Request documents for identity verification (passport, ID card, or driver’s license);
   — Request additional information about the source of funds:
   — A photo of the document, a selfie with the document, and a sheet with the date and signature.
   — The source of funds (providing screenshots of the transaction history from the wallet/platform).
   — Confirmation of communication with the sender of funds (screenshots of correspondence, payment details).

4. Information disclosure to third parties
   4.1. All information provided by the user may be transferred to relevant government authorities in the following cases:
   — Upon an official request from law enforcement agencies;
   — By court order;
   — Upon request from payment systеm or bank administrations for internal investigations.

5. User responsibility
   5.1. By using the CashRocket.online service, the user confirms that their funds have been obtained legally.
   5.2. If false information is provided or the KYC procedure is refused, the service reserves the right to block funds and transfer information to the relevant authorities.

6. Final provisions
   6.1. The AML policy of CashRocket.online may be changed at any time without prior notice to users.
   6.2. Using the service automatically implies the user’s acceptance of all terms of this Policy.