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The Service reserves the right to suspend any exchange transaction if it is classified as high-risk or illegal based on information received from complaint partners or in accordance with internal compliance policies.
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All transactions are subject to screening through an independent analytics systеm. If the screening result shows a risk level of 75% or higher, the exchange will be suspended.
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Exchange of funds associated with suspicious or illegitimate activity is not allowed.
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If the sender’s address or the incoming cryptocurrency is classified as High Risk or linked to illegitimate sources, the transaction will be halted.
