1. The First-btc.com service adheres to the practices and measures in the field of combating the legalization (laundering) of income from crime and the financing of terrorism (AML).
  2. The purpose of these measures is to demonstrate that First-btc.com takes seriously any attempt to use its service for illegal purposes.
  3. The First-btc.com service warns users against trying to use the First-btc.com service for money laundering, terrorist financing, fraud of any kind, as well as against using the service to purchase prohibited goods and services.
  4. First-btc.com does not cooperate with services that are engaged in criminal activities. High-risk platforms covering over 70% High Risk: Stake, OMG!OMG!, MEGA DARKNET MARKET, DoubleWay, Garantex, 1xBit, Primedice, Wasabi Wallet, Darknetone, Bitzlato, DuckDice, BTC-e, Chiper Mixer, DuelBits, FreeBitcoin, Gandhiji.io, Hydra, NVSPC, Roobet, Tornado, WEX Exchange, Yolo Group, Black Sprut. Funds transferred to our exchanger with mentioned services will be permanently blocked.
  5. To prevent transactions of an illegal nature, the Service establishes specific requirements for all Applications created by the User:
  6. 5.1. The sender and recipient of the Payment under the Application must be the same person. Using the services of the Service, transfers in favor of third parties are strictly prohibited.

    5.2. All contact information entered by the User in the Application and other personal data transmitted by the User to the Service must be up-to-date and completely reliable.

    5.3. It is strictly forbidden to create Applications by the User using anonymous proxy servers or any other anonymous Internet connections.

  7. The First-BTC.com service cooperates with the WhiteBIT Platform, including in the field of combating money laundering and fraud.
  8. Draw your attention to the fact that the use of the Services, the Website and the WhiteBIT platform is subject to international legal requirements and laws. Therefore, users agree to comply with the requirements of the User Agreement when buying, selling, transferring, receiving, exchanging or storing digital financial assets on resource.

    The principles of legality and openness allow it to provide customers with a high level of security, thus excluding the participation of WhiteBIT in any illegal activity. The Exchange continuously monitors and assesses the risks of all transactions and other user actions, using specially designed internal procedures and AML/CTF monitoring systems to effectively and reliably counter the financing of terrorism and money laundering.

  9. If there are reasonable suspicions from the administration of the Service that the user is trying to use the services of the Service for money laundering or for the purpose of carrying out any other illegal operations, the administration has the right:
    • to suspend the execution of the user’s exchange operation;
    • to request from the user documents identifying the person;
    • request other information related to payments.
  10. All information provided by the client may be transferred to the relevant authorities in the following cases:
    • at the request of law enforcement agencies;
    • by decision of courts of different instances;
    • at the request of the administrations of the Payment Systems.
Night Exchange
22.09.2023, 00:57