AML / KYC Policy

Ecash Expert complies with international Anti-Money Laundering (AML) and Know Your Customer (KYC) standards to ensure a safe and transparent service.

KYC: up to 24 hours AML: from 72 hours (up to 10 days) Encrypted data transfer Compliance: 10:00–22:00 (Kyiv)

1. Identity Verification (KYC)

Passport or ID card;
Selfie with document;
Proof of address;
Upon request — proof of source of funds.

Verification may take up to 24 hours. In special cases, transactions may be suspended until completion.

2. AML Control

Check against international sanction lists;
Analysis of crypto asset origin (Chainalysis, Crystal, etc.);
Assessment of potential fraud or suspicious activity.

⚠️ Important: transactions from sanctioned or high-risk sources are held and frozen for in-depth review by the AML department. Transfers via Rapira are classified as high-risk and require mandatory verification.

AML Verification Criteria

Wallet analysis for darknet, mixer, or scam associations;
IP and email source scanning;
Transaction amount and direction matching risk profiles.

Timeframes & Consequences

Orders may be canceled without refund;
Data and transactions may be reported to authorities;
User may be permanently blocked from service.

3. Right to Refuse Service

Ecash Expert reserves the right to refuse service, request additional data, or suspend operations if risks or AML/KYC non-compliance are identified.

4. Confidentiality

All data is transmitted over secure channels and stored in encrypted form. It is not shared with third parties except as required by law.

5. Restricted Platforms

1) Platforms we do not cooperate with

CommEx
Garantex
Bitpapa.com
Capitalist.net
Payeer.com
grinex.io
rapira.net
meer.kg
1xbet and related entities
Aifory.pro
terminal.cash

nobitex.ir (and Iranian / sanctioned exchanges)
SkyCrypto.net
FlashObmen.com
60cek.net
hd-change.com
CoinBlinker.com
Metka.cc
AlfaBit.org
Heleket
Hydra Market
Tornado Cash

2) Historically linked platforms (prohibited)

Garantex
Hydra
Hydra Market
Blender.io
Lazarus Group (periodically active)
Genesis Market

ChipMixer
Shinbad.io
Bitzlato
netex24.net
BTC-e / FinCEN

No new transactions associated with these entities are allowed.

3) Risk Categories (require freezing and KYC)

When the following risk categories are detected, transactions are frozen and subject to enhanced verification:

SanctionsTerrorism DarknetRansomware / Malware MixingChild Abuse Stolen FundsScam / Fraud Protocol PrivacyBridge Decentralized ExchangeGambling

Compliance Department Contacts

Email: [email protected]
Telegram: @ecash_expert_admin

📌 Requests are processed during business hours. Priority — AML/KYC cases.