AML policy is categorically against the exchange of funds obtained by criminal means, fraud of any kind, terrorist financing (AML), as well as money laundering in order to purchase prohibited services and goods. takes seriously any attempts to use its service for illegal purposes, and to prevent such operations sets certain requirements for its users for all applications:


  1. It is strictly prohibited for a User to create Applications using anonymous proxy servers, Tor, VPN, or any other anonymous connections to the Internet.
  2. The sender and the recipient of the Payment on the Application must be the same person. Using the services of the Service, transfers in favor of third parties are strictly prohibited.
  3. 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 up-to-date and completely reliable.


If the administration of the service has reasonable suspicions that the user is trying 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 Client’s exchange operation;
  • Request identification documents from the Client;
  • Request any additional information and documents from the Client in case they carry out suspicious transactions;


In case of violation of the above rules and confirmation of information about the origin of funds by illegal means, Cryptologic has the right to suspend the exchange and retain the client’s cryptocurrency.

This rule was introduced in order to demonstrate that Cryptologic takes seriously any attempts to use its service for illegal purposes.

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