The ex.atm24.pro ATM24 service and its administration recognize the seriousness and risks associated with money laundering involving digital assets. To avoid any involvement in illegal activities and to protect our reputation, we have implemented AML/KYC procedures (hereinafter referred to as the Policy for the Prevention of Illegal Activity).
Our anti-money laundering measures demonstrate our commitment to conducting only lawful and transparent financial operations.
The ex.atm24.pro ATM24 service STRONGLY RECOMMENDS that clients refrain from using the platform for fraud, money laundering, or any other illegal activity.
As part of our anti-money laundering strategy, we have developed a set of requirements for our clients.

During operation, the ex.atm24.pro ATM24 service reserves the right to:

• Request documents verifying the client’s identity;

• Require the completion of a personal data verification procedure;

• Request information regarding the origin of the client's digital assets;

• Store and process the client’s personal data in accordance with our Privacy Policy;

• Apply transaction analysis methods to detect suspicious activity;

• Prohibit the use of anonymous network connections;

• Temporarily block accounts suspected of illegal activity;

• Request additional information in case of suspicious transactions;

• Hold client funds until verification is completed;