1. Preamble
1.1. The Know your transaction policy is aimed at counteracting the use of the Laslobit.cc Service for illegal purposes.
1.2. The Laslobit.cc Service adheres to the above policy to ensure the safety of the users involved in the further receipt of digital assets, as well as to prevent laundering of money obtained by illegal means.
2. Ways to identify problem transactions
2.1. The Service has the right to use any legal methods of detecting illegal transactions using internal algorithms, as well as with the participation of certified partners offering such tools and methods.
2.2 The service is subject to the AML/KYC rules of banks, exchanges, payment systems and other institutions with which it cooperates.
3. Measures taken by the Service
3.1. If a cryptocurrency payment is identified as illegal, the Service reserves the right to:
– Block the user’s funds until verification is complete
– Stop the transaction
– Block the creation and execution of new orders
– Request the legal origin of funds
– Request to pass the KYC
– Refuse user to process the order and make a refund with 5% fee within 5 working days.
