AML/KYC

AML/CTF and KYC Policy of CashRocket Online

The CashRocket Online service strictly adheres to international standards in the field of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
Our goal is to ensure the legality and security of all operations, prevent the use of the platform for illegal purposes, and protect our users and partners.

1. General Provisions

  • AML/CTF — a set of measures aimed at preventing money laundering and terrorism financing.
  • KYC (Know Your Customer) — client identification and data verification.
  • KYT (Know Your Transaction) — transaction analysis to identify suspicious operations.
CashRocket Online monitors and analyzes all transactions in order to detect high-risk operations, suspicious activity, and prevent fraud.

2. Prohibited Services and Countries

Prohibited services and platforms:

  • Exchange services and wallets: CommEx, Garantex, NetEx24.net, Bitpapa.com, Capitalist, Rapira.net, Grinex.io, Anonexch.io, Trocador.app, Cryptomus, Nobitex.ir, Meer.kg, SkyCrypto.net, FlashObmen.com, 60cek.net, hd-change.com, CoinBlinker.com, Metka.cc, AlfaBit.org, Aifory.pro, Terminal.cash.
  • Exchanges and services listed under sanctions: BTC-e, WEX Exchange, FinCEN-listed, DuelBits, Roobet, FreeBitcoin, Primedice, DuckDice, Stake.
  • Mixers and anonymizers: Tornado, Tornado Cash, Blender.io, ChipMixer, Shinbad.io, Wasabi Wallet, Chiper Mixer.
  • Darknet and illegal marketplaces: Black Sprut, Hydra, NVSPC, MEGA DARKNET MARKET, Darknetone, Genesis Market, Fraud Shop, Illicit Services.
  • Groups and organizations: Lazarus Group, Yolo Group, OMG!OMG!, Ransomware operators.
⚠️ All transactions associated with the above-mentioned sources are blocked and are not subject to refund.

Prohibited countries and territories:

Russia, Belarus, Crimea, the self-proclaimed “DPR” and “LPR”, Abkhazia, South Ossetia, Nagorno-Karabakh Republic, Transnistrian Moldavian Republic, Turkish Republic of Northern Cyprus, Afghanistan, Iran, Iraq, Yemen, Syria, Sudan, South Sudan, Libya, Lebanon, North Korea, Venezuela, Myanmar (Burma), Burundi, Vanuatu, Guyana, Democratic Republic of Congo, Zimbabwe, Côte d’Ivoire, Laos, Liberia, Papua New Guinea, Somalia, Sierra Leone, Uganda, Central African Republic. CashRocket Online does not cooperate with users and platforms from the above-mentioned countries and regions.

3. AML/CTF Procedures

  • Analysis of the origin of funds.
  • Blocking or suspension of transactions in case of suspicious activity.
  • Verification and risk assessment of each operation (automatically and manually).
  • Transfer of data to authorized authorities upon request.
High-risk indicators include:
Fraud, Scam, Darknet, Ransomware, Terrorism Financing, Stolen Funds, Mixer, Gambling, Sanctions, Child Exploitation, and other illegal operations.

4. User Verification (KYC)

  • All users are required to undergo identity verification upon request of the service.
  • If necessary, documents must be provided: passport or ID card, as well as an additional document (bank statement, utility bill).
  • Funds can only be refunded after completing the KYC procedure.
  • Sending or receiving funds on behalf of third parties is strictly prohibited.

5. Handling High-Risk Transactions

If a transaction is found to be connected with prohibited sources or shows signs of illegal activity, the service has the right to:
  • block the funds until the verification is completed;
  • request supporting documents;
  • refuse service and refund if the client declines verification;
  • charge a fee for manual processing or refund of funds;
  • transfer information to law enforcement authorities.
The transaction verification period may take up to 90 business days, depending on the risk level.

6. Responsibility and Service Refusal

CashRocket Online reserves the right to:
  • suspend or fully cancel the execution of an order at any stage;
  • refuse to refund funds if they are linked to high-risk sources or subject to seizure;
  • restrict or block a user’s account in case of violations.
The service is not responsible for transaction blocks imposed by third-party payment systems or exchanges.

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