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AML Policy
The updated policy came into force starting from 03/15/2024 00:00:00 (UTC)

The previous version of the rules is located at: https://geeexchange.com/en/amlOutdated/

This anti-money laundering policy is aimed at identifying transactions that related to the financing of terrorism, laundering of funds obtained by criminal, as well as other illegal activities, and is intended to prevent and mitigate any possible risks to the GeeExchange Service that may involve GeeExchange into any illegal activity.

To determine such transactions, the Geeexchange.com exchange service uses the AML Bot service.

In any of the cases, if:

- AML risk for the transaction exceeds the value 70%
- Indicators from the high-risk zone, such as Sanctions, Terrorism Financing, Dark Market, Dark Service, Illegal Service, Ransom, Stolen Coins, Scam exceed the value of 5%
- All other indicators from the high-risk zone exceed the value of 30%
- In the chain of funds, connections with sanctioned platforms will be detected, such as: Garantex; Tornado Cash; Hydra; Blender.io; Lazarus Group; Wasabi Wallet; Genesis Market; ChipMixer; Shinbad.io !and many other platforms! (unfortunately we do not have the opportunity to list all mixers, darknet marketplaces and gambling platforms)
- The address is in a specific blacklist

The GeeExchange service reserves the right to take the following actions, depending on the situation:
- suspend the transaction;
- refund to the wallet specified by the user, excluding the transfer fee; if the refund requires an additional fee, the user will be obliged to transfer the fee to the Service's wallet, so that the Service can return the user's funds; - request to user for photo images with user's identity document: a passport photo, expanded, where the user's photo and name and surname, scan or photos of the passport pages (first, second pages, as well as pages with registration) in good quality, with easily readable data indicated in it;
- request to user for a video image in which the user who sent the funds, with a passport in hand, opened on a page where the full name and photo are clearly visible, a user confirms: the creation of an order (indicating the ID / order number) on the service GeeExchange by him (a user), and the fact that the funds sent by him are his personal funds and he bears full legal responsibility for these funds, and also indicates source of origin of these funds;
- request to user for video images taken from the platform from which funds were sent, showing hash, sender and recipient address, amount with ticker and transaction date - the duration of this video must be at least 10 seconds;
- request to user for a screenshot of the payment transaction from the user account/wallet/application or any other interface;
- request to user for other materials, documents and data related to the exchange;
- blocking the account and any operations related to this user, transfering the data to the financial activities controlling and/or law enforcement agencies at the Service registration location;
- retention of user funds until the end of the investigation of the incident;
- the implementation of the return of digital assets only to the requisites from which the transfer was carried out or switch to other requisites, after a full check by the Service's security service, if it was possible to verify the legality of the origin of the user's funds;
- no refund of the user's funds, if the user does not provide the requested information and does not respond to the Service's requests within 6 calendar months.

To prevent transactions of an illegal nature, the GeeExchange Service sets the following requirements for all orders created by the user:
- the sender and the recipient of payment for the order must be the same person. With using the Service services, transfers in favor of third parties are strictly prohibited;
- all contact details entered by the user in the order, as well as other personal data transmitted by the user to the Service must be up-to-date and fully reliable;
- it is strictly forbidden for user to use anonymous proxy servers, VPN, Tor or any other anonymous Internet connections to create the orders.
Last exchanges:
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True USD TUSDERC => Monero XMR
4102.989961969899923133 TUSDERC
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Litecoin LTC => Cardano ADA
470.77127355 LTC
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Litecoin LTC => True USD TUSDERC
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Bitcoin BTC => Tether USDTTRC
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Tether USDTERC => Shiba Inu SHIBERC
33000.000000 USDTERC
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Uniswap UNI => Tether USDTERC
15000.000000000000000000 UNI
2024-05-28 20:26:15
Ethereum ETH => Tether USDTTRC
1.383000000000000000 ETH
2024-05-28 17:53:49
Bitcoin BTC => Tether USDTTRC
0.02929291 BTC
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Zcash ZEC => Dash DASH
132.71665350 ZEC
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Shiba Inu SHIBERC => Tether USDTTRC
479130579.000000000000000000 SHIBERC
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Chainlink LINK => Tether USDTPOLYGON
2552.076247515509749064 LINK
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Basic Attention Token BAT => Shiba Inu SHIBERC
20501.484378935001586797 BAT
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600000.000000 USDCPOLYGON
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Monero XMR => Tether USDTPOLYGON
46.645000000000 XMR
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Doge coin DOGE => Tether USDTTRC
23725.00000000 DOGE
2024-05-27 23:36:19
Tether USDTTRC => Doge coin DOGE
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Monero XMR => Cardano ADA
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Chainlink LINK => Dai DAIERC20
747.215660889866626349 LINK
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Ethereum ETH => Monero XMR
1.000000000000000000 ETH
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Tether USDTTRC => Monero XMR
3800.000000 USDTTRC
2024-05-27 10:24:18
Bitcoin BTC => 0x ZRX
0.34000000 BTC
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39.54909104 DASH
2024-05-27 07:53:26
Bitcoin Cash Node BCH => Tether USDTPOLYGON
2.49020233 BCH
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Bitcoin BTC => Monero XMR
0.09000000 BTC
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Litecoin LTC => Ethereum Classic ETC
106.13037900 LTC
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Bitcoin Cash Node BCH => Zcash ZEC
58.02466001 BCH
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Tether USDTTRC => Dash DASH
157679.804603 USDTTRC
2024-05-26 12:44:41
Tether USDTTRC => Monero XMR
3113.693630 USDTTRC
2024-05-26 07:25:45
4.861864585293313112 ETH
2024-05-26 07:22:12
2481.352408065146391891 TUSDERC
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Bitcoin BTC => Monero XMR
0.10000000 BTC
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USD Coin USDCPOLYGON => Ethereum Classic ETC
231134.792639 USDCPOLYGON
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Tether USDTSOL => Monero XMR
2400.000000 USDTSOL
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Litecoin LTC => Solana SOL
57.28319142 LTC
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Shiba Inu SHIBERC => Zcash ZEC
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105.39660560 LTC
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Bitcoin BTC => Tether USDTERC
0.04100000 BTC
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