AML Policy
1. The jetmonet.com service adheres to practices and measures in the field of combating the legalization (laundering) of proceeds from crime and the financing of terrorism (AML).
2. The purpose of these measures is to demonstrate that jetmonet.com takes seriously any attempts to use its service for illegal purposes.
3. The jetmonet.com service warns users against attempting to use the jetmonet.com service for money laundering, terrorist financing, fraud of any kind, as well as against using the service to purchase prohibited goods and services.
4. To prevent illegal transactions, the jetmonet.com service establishes certain requirements for all Applications created by the User:
4.1. The sender and recipient of the Payment under the Application must be the same person. Using the Services, transfers in favor of third parties are strictly prohibited.
4.2. All contact information entered by the User in the Application, as well as other personal data transmitted by the User to the Service, must be current and completely reliable.
4.3. It is strictly prohibited for the User to create Applications using anonymous proxy servers or any other anonymous connections to the Internet.
5. If the administration of the jetmonet.com service has reasonable suspicions that the user is trying to use the services of the Service for money laundering or for the purpose of carrying out any other illegal transactions, the administration has the right:
— suspend the user’s exchange operation;
— request identification documents from the user;
— request other information regarding payments;
6. All information provided by the client can be transferred to the relevant authorities in the following cases:
– at the request of law enforcement agencies;
– by decision of courts of various instances;
— at the request of the administrations of Payment systems
7. The jetmonet.com service, its administration, employees and domain owners are not responsible for the unlawful use of the service by third parties, the actions of attackers and possible damage associated with the use of the jetmonet.com service.
8. The jetmonet.com service warns users against attempting to use the jetmonet.com service for money laundering, terrorist financing, as well as against using the service to purchase prohibited goods and services.
9. In connection with the above, the jetmonet.com service does not bear any legal responsibility for its use for the purposes of money laundering, terrorist financing, or the purchase of prohibited goods and services, but undertakes to take all possible and available actions to prevent attempts to use The jetmonet.com service for the purpose of laundering funds obtained by criminal means, financing terrorism, or purchasing prohibited goods and services.
10. By making an exchange, the User agrees with all the terms of these rules and undertakes to comply with them.