AML Policy

AML / CTF Policy

  1. The website 2rbina.net adheres to practices and measures in the field of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
  2. The purpose of these measures is to demonstrate that 2rbina.net takes any attempts to use the website for illegal purposes very seriously.
  3. 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.
  4. To prevent illegal operations, the website sets the following requirements for all requests submitted by Users:
4.1. The sender and the recipient of the payment in the Request must be the same person. Transfers to third parties are strictly prohibited.
4.2. All contact and personal data provided by the User in the Request must be accurate and up-to-date. 
4.3. It is strictly prohibited to create Requests using anonymous proxy servers or any other anonymous Internet connections.
4.4. Protection of confidential data
All information about applications, wallets and transactions is securely encrypted and stored in an isolated database at 2rbina.net for the period specified in the service regulations. Access to this data is strictly limited.
4.5. Timeframes: If you have sent funds from a prohibited service, it may take up to 72 hours to review the incident. Refunds after cancellation of a transaction may also take up to 72 hours.
  1. 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
  2. Verification (KYC) and refund policy
    Unlike many other services, 2rbina.net does not require you to go through a complicated KYC procedure if your funds are blocked due to an AML check.
    If a transaction is deemed high risk, the funds are simply returned to the customer. Only the blockchain network commission required to send the transfer is retained upon return. We do not charge any hidden penalties or additional fees for cancellation.
  3. Transaction monitoring and analysis
    All incoming and outgoing transfers undergo mandatory AML checks using an automated risk assessment service (AmlBot).
    Algorithms analyse each transfer for links to high-risk categories (DarkNet, Stolen Funds, Mixers and other markers).
    Important: If the aggregate risk level of a transaction according to the AML provider exceeds 50%, the transaction is temporarily suspended for detailed analysis.

  4. High-risk indicators
    During checks, particular attention is paid to funds and counterparties associated with the following categories:

    Financing of terrorism and extremism;

    Fraudulent schemes (scams, fraud);

    Transactions via mixers, anonymisers and Darknet platforms;

    Transfers from high-risk jurisdictions;

    Platforms that violate sanctions restrictions.

    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.

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