AML Policy
AML Policy of Goodobmen.com: Security and Transaction Transparency
Goodobmen.com adheres to strict international standards for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). We aim to prevent any attempts to misuse our platform for illegal purposes.
Β What is prohibited?
We strongly warn users against using Goodobmen.com for:
π laundering money obtained through illegal means;
π financing terrorism;
π committing fraud;
π purchasing prohibited goods or services.
Β Checks and processing times
If a transaction raises suspicion, our security team may initiate an investigation. This can result in funds being frozen for 7 to 10 days. In complex cases, the process may take longer. We reserve the right to request additional documents to verify the userβs identity.High-risk platforms
Goodobmen.com does not accept funds from suspicious or prohibited sources. Transfers from such platforms may be blocked. These include: Bitpapa, NetEx24, Bitzlato, DoubleWay, MEGA DARKNET MARKET, Garantex, 1xBit, Stake, Primedice, OMGOMG, DuckDice, Wasabi Wallet, Gandhiji.io, Hydra, NVSPC, Roobet, Tornado, WEX Exchange, Yolo Group, Black Sprut, BTC-e, Chiper Mixer, DuelBits, FreeBitcoin, Darknetone, Commex, Trocador, Anonexch, Cryptomus, and others.
Important: Transfers of funds from the Rapira and Capitalist platforms are not accepted.
The list is updated in real time.
Β Request requirements
π The sender and recipient in a request must be the same person. Transfers to third parties are strictly prohibited.
π All information submitted in the request must be accurate and up to date.
π Use of anonymous proxies or other means to hide location is not allowed.
Β Violation prevention measures
If suspicious activity is detected, the service may:
π suspend the transaction;
π request identity verification documents;
π demand information on the origin of funds.
Activities involving the following are strictly prohibited:
π sanctioned individuals or entities;
π terrorism financing;
π illegal content or stolen assets.
Β Special cases
In some cases (e.g., using the wrong network or a suspicious transfer), the service may cancel the operation and return funds with a fee deduction (up to 100 USDT or up to 10% of the transaction amount).
Β Data sharing
Any information provided by the user may be disclosed:
π upon request by law enforcement authorities;
π by court order;
π upon payment system request.
Β Transparency and compliance
We strictly comply with international laws and sanction regimes. All activities on the platform are governed by our Terms of Service and AML Policy.
Β Liability
The service, its administration, and domain owners are not liable for any misuse of the platform by third parties. Goodobmen.com cooperates with law enforcement agencies to prevent money laundering, terrorism financing, and other illegal activities.
Β Conclusion
Goodobmen.com ensures a high level of security for all its clients. By making an exchange, the user agrees to this policy and commits to its terms.
Goodobmen.com adheres to strict international standards for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). We aim to prevent any attempts to misuse our platform for illegal purposes.
Β What is prohibited?
We strongly warn users against using Goodobmen.com for:
π laundering money obtained through illegal means;
π financing terrorism;
π committing fraud;
π purchasing prohibited goods or services.
Β Checks and processing times
If a transaction raises suspicion, our security team may initiate an investigation. This can result in funds being frozen for 7 to 10 days. In complex cases, the process may take longer. We reserve the right to request additional documents to verify the userβs identity.High-risk platforms
Goodobmen.com does not accept funds from suspicious or prohibited sources. Transfers from such platforms may be blocked. These include: Bitpapa, NetEx24, Bitzlato, DoubleWay, MEGA DARKNET MARKET, Garantex, 1xBit, Stake, Primedice, OMGOMG, DuckDice, Wasabi Wallet, Gandhiji.io, Hydra, NVSPC, Roobet, Tornado, WEX Exchange, Yolo Group, Black Sprut, BTC-e, Chiper Mixer, DuelBits, FreeBitcoin, Darknetone, Commex, Trocador, Anonexch, Cryptomus, and others.
Important: Transfers of funds from the Rapira and Capitalist platforms are not accepted.
The list is updated in real time.
Β Request requirements
π The sender and recipient in a request must be the same person. Transfers to third parties are strictly prohibited.
π All information submitted in the request must be accurate and up to date.
π Use of anonymous proxies or other means to hide location is not allowed.
Β Violation prevention measures
If suspicious activity is detected, the service may:
π suspend the transaction;
π request identity verification documents;
π demand information on the origin of funds.
Activities involving the following are strictly prohibited:
π sanctioned individuals or entities;
π terrorism financing;
π illegal content or stolen assets.
Β Special cases
In some cases (e.g., using the wrong network or a suspicious transfer), the service may cancel the operation and return funds with a fee deduction (up to 100 USDT or up to 10% of the transaction amount).
Β Data sharing
Any information provided by the user may be disclosed:
π upon request by law enforcement authorities;
π by court order;
π upon payment system request.
Β Transparency and compliance
We strictly comply with international laws and sanction regimes. All activities on the platform are governed by our Terms of Service and AML Policy.
Β Liability
The service, its administration, and domain owners are not liable for any misuse of the platform by third parties. Goodobmen.com cooperates with law enforcement agencies to prevent money laundering, terrorism financing, and other illegal activities.
Β Conclusion
Goodobmen.com ensures a high level of security for all its clients. By making an exchange, the user agrees to this policy and commits to its terms.