AML Policy

The 1wm service adheres to practices and measures to counteract the legalization (money laundering) of income obtained through criminal means and the financing of terrorism (AML).
The purpose of these measures is to prevent any attempts to use the 1wm platform for illegal purposes.
We warn users against attempting to use the 1wm service to legalize funds obtained through criminal means, finance terrorism, any kind of fraud, as well as using the service to purchase prohibited goods and services.
To ensure the security of 1wm users, the service does not cooperate with platforms listed as "high-risk." Currently, these inсlude resources: Bitpapa, NetEx24, Bitzlato, DoubleWay, MEGA DARKNET MARKET, Garantex, 1xBit, Stake, Primedice, OMG!OMG!, DuckDice, Wasabi Wallet, Gandhiji.io, Hydra, NVSPC, Roobet, Tornado, WEX Exchange, Yolo Group, Black Sprut, BTC-e, Chiper Mixer, DuelBits, FreeBitcoin, Darknetone, Commex, Capitalist, Trocador, Anonexch, Rapira. This list may be subject to additions.
To prevent illegal operations, the 1wm service sets specific requirements for all requests created by the user:
1. The sender and recipient of the payment in the request must be the same person. Transfers to third parties are strictly prohibited.
2. All contact information entered by the user in the request, as well as other personal information transmitted to the service by the user, must be current and entirely accurate.
3. The creation of requests by the user using anonymous proxy servers or any other anonymous connections to the Internet is strictly prohibited.
In case of suspicions by the administration of the 1wm service that a user is attempting to use the service for money laundering or any other illegal operations, the administration has the right, without giving specific reasons and without giving the name of the transaction checking service for discrepancies:
- suspend the execution of the user's exchange operation;
- request documents identifying the user's identity;
- request other information related to payments.
The Service strictly prohibits deposits or withdrawals associated with various prohibited or high risk categories, including but not limited to: sanctioned entities or individuals, high-risk exchanges, terrorist financing, child abuse, and theft of funds. In rare cases, depending on the coin and network (usdt bep-20), funds may not be credited to an exchange account if the transaction exceeds the risk tolerance or raises suspicion of the exchange. This coin can be refunded back to the client's account (after contacting support) and with a commission of up to 10% of the transaction amount that should have been credited.
All information provided by the client may be disclosed to the relevant authorities in the following cases:
- at the request of law enforcement agencies;
- by the decision of courts at various levels;
- in response to requests from Payment systеm administrations.
We are uncompromisingly committed to compliance with AML/CTF policy rules and standards. Our partners, like us, guarantee the highest level of security for their clients and eliminate the possibility of any unlawful actions.The use of the website and platform is fully regulated by international laws and norms, including EU sanctions. When using the platform for the transfer, receipt, purchase, sale, exchange, or storage of digital assets, the user must comply with the User Agreement.Compliance with transparency and legality principles ensures a high level of security for clients and reduces the risk of unlawful actions. Our website implements mandatory monitoring and risk assessment of all transactions, as well as identifies suspicious user behavior. Specialized AML/CTF control systems and internal procedures aimed at preventing money laundering and terrorism financing are used for this purpose.
The 1wm service, its administration, employees, and domain owners are not responsible for the improper use of the service by third parties, actions of wrongdoers, and potential damage associated with the use of the 1wm service.
The 1wm service has the right to cooperate with law enforcement agencies involved in preventing money laundering, terrorism financing, and other illegal activities.
In connection with the above, the 1wm service assumes no legal responsibility for its use for the purpose of legalizing funds obtained through criminal means, financing terrorism, or purchasing prohibited goods and services. However, 1wm undertakes to take all possible and available measures to prevent the use of the service for criminal purposes.
By making an exchange, the user agrees to all the conditions of these rules and undertakes to comply with them.