AML Policy
AML / CTF Policy
- The website 2rbina.net adheres to practices and measures in the field of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
- The purpose of these measures is to demonstrate that 2rbina.net takes any attempts to use the website for illegal purposes very seriously.
- 2rbina.net warns users against attempting to use the service for: money laundering, terrorism financing, any type of fraud, as well as for purchasing prohibited goods and services.
- To prevent illegal operations, the website sets the following requirements for all requests submitted by Users:
4.2. All contact and personal data provided by the User in the Request must be accurate and up-to-date. The service ensures storage and processing of personal data in strict accordance with the Privacy Policy and applicable law.
4.3. It is strictly prohibited to create Requests using anonymous proxy servers or any other anonymous Internet connections.
- 2rbina.net blocks funds received from sanctioned or high-risk platforms. Such assets may be associated with money laundering or terrorism financing.
High-risk platforms (the list may be updated):- MEGA Darknet Market
- Bitzlato
- OMG!OMG!
- Garantex
- DuckDice
- Darknetone
- Chiper Mixer
- DuelBits
- FreeBitcoin
- Gandhiji.io
- Hydra
- Capitalist
- Cryptomus
- Rapira
- Roobet
- Tornado
- WEX Exchange
- Yolo Group
- Black Sprut
- BTC-e
- 1xBit
- DoubleWay
- Primedice
- Stake
- Wasabi Wallet
- CommEx
- NetEx24.net
- Bitpapa.com
- grinex.io
- aifory.pro
- Payeer
- If there is suspicion of using the service for illegal operations, the Website administration has the right to:
- suspend the operation until circumstances are clarified;
- request documents to verify the identity;
- request additional information regarding payments.
- All information provided by the User may be disclosed:
- upon request of law enforcement authorities;
- by court order;
- upon request of payment systems.
- Partners of 2rbina.net strictly comply with anti-fraud principles. The review period after providing information is up to 7 business days.
Upon completion of the review, the user will be offered an exchange or a refund at the current rate at the time of unblocking. Network fees (up to 5%) are automatically deducted for refunds.
The use of the 2rbina.net service is governed by international law, including EU economic sanctions. The platform conducts mandatory AML/CTF monitoring of all transactions to identify suspicious activity.
For USDT (BEP20) and BNB coins:
In case of a high-risk level (from 60%) or presence of risk categories (Dark Market, Mixer, Scam, Sanctions, Terrorism Financing, etc.), the user will receive a refund with a 5% fee. 2rbina.net reserves the right to charge an additional fee of up to 15% for transactions with a high-risk level (from 50%) to compensate for additional analysis and risk mitigation measures.
In case of a high-risk level (from 60%) or presence of risk categories (Dark Market, Mixer, Scam, Sanctions, Terrorism Financing, etc.), the user will receive a refund with a 5% fee. 2rbina.net reserves the right to charge an additional fee of up to 15% for transactions with a high-risk level (from 50%) to compensate for additional analysis and risk mitigation measures.