AML Policy
🔒 AML Policy of First-btc.io Service
1. General Provisions
The service complies with international AML/CFT standards. By using the service, the user confirms acceptance of the AML policy and rules. The service applies a risk-based approach (Risk Score).2. AML Check
- All transactions undergo AML analysis
- Tools used: Chainalysis / Crystal / TRM Labs
- Analysis includes source of funds, history, and connections
3. Risk Levels
- Low Risk: 0–40% — automatic processing
- Medium Risk: 40–70% — additional verification
- High Risk: 70–100% — suspension
4. Service Actions
- suspend the operation
- request KYC / SoF
- refuse service
5. KYC / SoF
May be requested:— identity document
— selfie
— source of funds
Verification period — up to 3 business days
6. Refunds
- possible without KYC
- only to sender’s details
- only network fee is deducted
- additional deductions are allowed only for confirmed expenses, but not more than 5% and not more than 100 USD
7. Personal Data
The service does not store personal user data. Data is used only temporarily for verification.8. Preliminary AML Check
Available before payment.You can check an address or transaction in advance: AML check
The result does not guarantee absence of repeated verification.