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AML Policy (Outdated)
The rules were valid until 03/15/2024 00:00:00(UTC) 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. If the AML risk for a transaction exceeds 70% or any of high-risk area indicators, such as Dark Market, Stolen Coins and other, exceeds 25%, if links to sub-sanctioned platforms such as:

- Garantex;
- Tornado Cash;
- Hydra;
- Blender.io;
- Lazarus Group;
- Wasabi Wallet;
- Genesis Market;
- ChipMixer;
- Shinbad.io;
and many others (unfortunately, we are not able to list all mixers, darknet marketplaces and gambling platforms)

are found in the funds chain, or the address is on a specific block list, the GeeExchange Service reserves the right to do the following, 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:
True USD TUSDERC => Bitcoin Cash Node BCH
8970.000000000000000000 TUSDERC
2024-04-20 21:48:44
Monero XMR => Tether USDTTRC
24.000000000000 XMR
2024-04-20 19:05:24
Tether USDTTRC => Monero XMR
1500.000000 USDTTRC
2024-04-20 18:52:39
Dash DASH => Zcash ZEC
109.16351000 DASH
2024-04-20 16:54:27
Tron TRX => Tether USDTERC
679691.185244 TRX
2024-04-20 15:20:45
OmiseGO OMG => Tron TRX
3296.049691722399984428 OMG
2024-04-20 10:43:33
Tether USDTTRC => Monero XMR
10000.000000 USDTTRC
2024-04-20 10:16:29
Tether USDTTRC => Monero XMR
11660.000000 USDTTRC
2024-04-20 10:10:46
Bitcoin Cash Node BCH => USD Coin USDCPOLYGON
106.66146000 BCH
2024-04-20 05:23:43
Solana SOL => Tether USDTTRC
34.380000000 SOL
2024-04-20 01:18:03
Tether USDTSOL => Monero XMR
40000.000000 USDTSOL
2024-04-20 01:03:54
Dash DASH => Polkadot DOT
39.54909104 DASH
2024-04-19 22:24:59
Monero XMR => Tether USDTTRC
24.760000000000 XMR
2024-04-19 22:14:17
Litecoin LTC => Bitcoin BTC
397.00000000 LTC
2024-04-19 18:55:18
Solana SOL => Tron TRX
1000.000000000 SOL
2024-04-19 15:47:48
Solana SOL => Monero XMR
18.050000000 SOL
2024-04-19 13:59:22
Solana SOL => Ethereum ETH
47.900000000 SOL
2024-04-19 12:30:33
Monero XMR => Tether USDTTRC
12.600000000000 XMR
2024-04-19 11:57:52
Solana SOL => Ethereum ETH
33.000000000 SOL
2024-04-19 11:55:51
Solana SOL => Ethereum ETH
300.000000000 SOL
2024-04-19 11:46:37
Solana SOL => Ethereum ETH
100.000000000 SOL
2024-04-19 11:38:51
Solana SOL => Ethereum ETH
20.000000000 SOL
2024-04-19 11:27:36
Tether USDTTRC => Ethereum ETH
7200.000000 USDTTRC
2024-04-19 09:35:15
Monero XMR => Tether USDTPOLYGON
9.900000000000 XMR
2024-04-19 09:23:56
Tether USDTTRC => Monero XMR
2000.000000 USDTTRC
2024-04-19 09:09:46
Tether USDTTRC => Shiba Inu SHIBERC
80764.684680 USDTTRC
2024-04-19 09:04:00
Zcash ZEC => Uniswap UNI
125.72946652 ZEC
2024-04-19 08:03:51
Monero XMR => OmiseGO OMG
21.729587013915 XMR
2024-04-19 06:31:06
USD Coin USDCPOLYGON => Dash DASH
31565.000000 USDCPOLYGON
2024-04-19 05:23:25
Solana SOL => Tether USDTTRC
600.000000000 SOL
2024-04-19 04:45:09
Bitcoin BTC => Monero XMR
0.40000000 BTC
2024-04-19 03:24:56
Monero XMR => Tether USDTTRC
20.399000000000 XMR
2024-04-19 00:47:52
Litecoin LTC => Tether USDTERC
98.70000000 LTC
2024-04-19 00:15:02
Bitcoin BTC => Monero XMR
0.40000000 BTC
2024-04-18 23:52:41
Litecoin LTC => Tether USDTTRC
40.00000000 LTC
2024-04-18 23:22:32
Monero XMR => Tether USDTTRC
14.000000000000 XMR
2024-04-18 23:17:21
Tether USDTPOLYGON => Shiba Inu SHIBERC
343300.000000 USDTPOLYGON
2024-04-18 23:17:15
Litecoin LTC => Tether USDTTRC
17.39000000 LTC
2024-04-18 23:15:32
Monero XMR => Tether USDTTRC
21.352000000000 XMR
2024-04-18 20:46:01
Chainlink LINK => Ethereum ETH
2735.859641023722815589 LINK
2024-04-18 19:18:44
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