AML/KYC

AML/KYC POLICY

AML (Anti-Money Laundering Policy)/ KYC (Know Your Customer)

1. Service StarPay24.com adheres to practices and measures in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism (AML).

2. The purpose of these measures is to demonstrate that StarPay24.com takes seriously any attempts to use the Service for illegal purposes.

3. Service StarPay24.com warns users against trying to use the Service StarPay24.com to legalize funds obtained by criminal means, financing terrorism, fraud of any kind, as well as from using the Service to purchase prohibited goods and services.

4. StarPay24.com It has an automated risk assessment system designed to detect suspicious activity during transactions. The transaction will be suspended if the system marks it as suspicious. The user will be asked to complete an AML/KYC check. For security reasons, we cannot disclose the specific criteria for assessing the risks of our system.

5. The Service has the right to use any legitimate methods of detecting illegal transactions using internal algorithms, as well as with the participation of certified partners offering similar tools and methods.

6. The Service does not provide additional services for analyzing a future transaction and does not answer Users' questions related to the possible risk of conducting an exchange or conversion transaction. If there are doubts about the purity of the cryptocurrency, the User must independently check the degree of risk on open specialized sites.

7. If the administration of the Service has reasonable suspicions StarPay24.com if the User tries to use the services of the Service for money laundering or for the purpose of conducting any other illegal operations, the administration has the right:
— suspend the execution of the user's exchange operation;
— request identification documents from the user;
— request other information related to payments.

8. In case your address or cryptocurrency sent by you has a High Risk or is associated with illegitimate sources, such payments will also be suspended.

9. The Service reserves the right to withhold User funds until the incident is fully investigated.

10. The service does not send funds to wallets with high-risk tags. The refund is made to the wallet corresponding to the AML policy of the Service minus 5%.

11. All information provided by the client may be transferred to the relevant authorities in the following cases:
— at the request of law enforcement agencies;
— by decision of the courts of different instances;
— at the request of the administrations of Payment systems.

12. Service StarPay24.com its administration, employees and domain owners are not responsible for the misuse of the Service by third parties, the actions of intruders and possible damage associated with the use of the Service StarPay24.com.

13. Service StarPay24.com warns Users against trying to use the Service StarPay24.com for the legalization of funds obtained by criminal means, the financing of terrorism, as well as from using the service to purchase prohibited goods and services.

14. In connection with the above, the service StarPay24.com does not bear any legal responsibility for using it for the purpose of legalizing criminally obtained funds, financing terrorism or buying prohibited goods and services, but undertakes to take all possible and available actions to prevent attempts to use the Service StarPay24.com in order to legalize funds obtained by criminal means, financing of terrorism or purchase of prohibited goods and services.

15. By making an exchange, the User agrees to all the terms of these rules and undertakes to comply with them.