AML Policy

AML / KYC Policy of the Goodobmen.com PlatformReliability. Legality. Protection of every client’s interests. The Goodobmen.com service operates in full compliance with international principles on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). We aim to create a safe and transparent environment that excludes any form of abuse or financial violations. Our core AML / KYC principlesCompliance with FATF requirements and national legislation in the operating jurisdiction 
  • Risk assessment and multi-level transaction checks
  • Customer identification and verification according to risk level
  • Monitoring of anomalous activity and blocking of suspicious transactions
  • Cooperation with authorized bodies when appropriate
  • Full confidentiality and protection of personal data
 Customer verification procedureIdentity verification may be requested during registration or in the exchange process if: 
  • signs of unusual activity are detected;
  • the transaction exceeds the established limit;
  • funds come from a questionable platform;
  • there are signals of potential violations.
 May be requested: 
  • identity document (passport, ID card, driver's license);
  • selfie with the document and a sheet of paper with the date;
  • information about the intended source of funds;
 proof of residence (if necessary). Transaction activity analysis Each transaction undergoes both automated and manual checks for:
  • compliance with the declared financial profile of the user;
  • signs of involvement in shadow schemes;
  • links to prohibited platforms;
 illogical fund movement. We use specialized analytical systems, including blockchain analytics tools (e.g., Crystal, Chainalysis), to identify risks. Prohibited sources and platformsGoodobmen.com does not accept or process transactions associated with: 
  • anonymous cryptocurrency mixers;
  • darknet markets;
  • platforms under sanctions or with poor reputations;
 high-risk services violating AML regulations. 📌 The current partial list of prohibited sources (regularly updated): 
  • Bitpapa
  • NetEx24
  • Bitzlato
  • Garantex
  • MEGA DARKNET MARKET
  • Wasabi Wallet
  • Tornado Cash
  • Hydra
  • WEX
  • BTC-e
  • ChipMixer
  • Stake
  • Rapira
  • Capitalist
  • 1xBit
  • Roobet
  • Anonexch
  • Lazarus Group
  • Cryptomus
 and other platforms from sanctioned or high-risk lists 🔁 Any transaction linked to the above sources may be automatically suspended, frozen, or sent for additional review. The list is updated constantly considering new threats and regulatory changes. 📩 Additional requests and transaction suspensionIf necessary, Goodobmen.com may request: 
  • ID photo and selfie;
  • explanation of the source of funds;
  • blockchain transaction links;
  • correspondence or supporting documents for the deal;
  • other data needed for risk assessment.
 Review may take up to 10 business days. In some cases, information may be transferred to regulatory authorities. Refund termsRefunds are only possible to the original source of funds.
 Processing time — up to 7 business days after the review.
 Funds will not be refunded if frozen by law enforcement request. User responsibility The client agrees to:
  • provide accurate information;
  • use only their own data and details;
  • not participate in transactions with illegal origin of funds;
  • not use VPN, Tor, proxies, or other identity-masking tools.
 Violations may result in: blocking, service denial, asset freezing, and reporting to competent authorities. Final wordThe AML / KYC policy is not a formality — it is the foundation of stable and secure operations of Goodobmen.com. We do everything to: 
  • protect honest users;
  • ensure transaction transparency;
  • comply with international standards;
  • eliminate risks of working with unscrupulous counterparties.
 By conducting operations on Goodobmen.com, you confirm agreement with this policy and commit to follow its requirements.

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