📣 1WM Policy on high-risk platforms

04.09.2025

At 1WM – First Way Money, we follow a principle of controlled security: every transaction must be transparent in the origin of funds and comply with current AML/CTF requirements and sanctions regimes. Therefore, some sources of funds are not supported – this decision helps reduce risks for both clients and the service. Why we introduced restrictions:

elevated compliance risk (anonymizers, mixers, darknet marketplaces, gambling);
reputational and sanctions factors;
mismatch with our source-of-funds validation policy and account-holder verification.

What we do if a payment comes from an unsupported source:

the transaction may be paused for additional review;
we may request proof of funds’ origin (screenshots, TXID, a statement from the exchange/wallet, etc.);
depending on the review results, a return to the original details (minus fees) or rejection of the request is possible.

List of platforms we do not accept from or send to:

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
Grinex
Rapira
Capitalist

How to avoid delays:

before paying, check whether the source is on the list above;
do not use mixers, anonymizers, or gambling resources to send funds;
keep evidence: TXID/hash, screenshots, receipts – this speeds up verification;
if you are unsure, contact the support chat – we will suggest a safer alternative.

The list may change without prior notice in line with regulatory updates and our internal risk-management policy. If you have questions about a specific service, write to us in the website chat. Team 1WM – First Way Money

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