AML Policy
Anti-money laundering and risk control principles for BTCtoETH.net.
AML Policy
This AML Policy describes the anti-money laundering, counter-terrorist financing and risk control principles used by BTCtoETH.net.
BTCtoETH.net is a crypto exchange service for BTC to ETH and ETH to BTC routes. The service may apply risk checks, transaction monitoring and verification procedures to protect users, prevent abuse and meet applicable compliance requirements.
Purpose of the AML Policy
The purpose of this policy is to reduce the risk of BTCtoETH.net being used for illegal activity, money laundering, terrorist financing, fraud, sanctions evasion or other prohibited conduct.
BTCtoETH.net may refuse, suspend, cancel or review transactions that appear suspicious, high-risk or inconsistent with service rules.
Prohibited Use
BTCtoETH.net must not be used for illegal, fraudulent or high-risk activity.
- Money laundering.
- Terrorist financing.
- Fraud or stolen funds.
- Sanctions evasion.
- Darknet market activity.
- Ransomware-related funds.
- Scam proceeds.
- Unauthorized access or hacking-related funds.
- Transactions connected to prohibited goods or services.
Transaction Monitoring
BTCtoETH.net may monitor transactions, wallet addresses, transaction hashes, route behavior and risk signals. Monitoring may include blockchain analytics, internal risk rules and third-party compliance tools.
If a transaction is flagged as suspicious, BTCtoETH.net may request additional information, delay processing, reject the route or take other compliance actions.
Verification and KYC
BTCtoETH.net allows users to start standard crypto-to-crypto swap routes without registration. However, verification may be requested if required by route conditions, transaction amount, risk score, provider rules, compliance checks or applicable law.
Verification may include identity information, source of funds details, wallet ownership checks or additional transaction explanations.
User Responsibilities
Users are responsible for using BTCtoETH.net lawfully and providing accurate information when requested.
- Use only funds that belong to the user or that the user is authorized to control.
- Do not use the service for illegal activity.
- Provide accurate wallet addresses.
- Respond to verification or compliance requests when required.
- Do not attempt to bypass risk checks, limits or restrictions.
High-Risk Transactions
Some transactions may require additional review. This can happen when a wallet address, transaction source, amount, route or behavior is associated with elevated risk.
BTCtoETH.net may delay, reject or request additional information for high-risk transactions.
Refusal, Suspension and Refunds
BTCtoETH.net may refuse, suspend or cancel a transaction if it violates this AML Policy, service rules or applicable compliance requirements.
If a refund is possible, it may depend on transaction status, blockchain conditions, risk review, user cooperation and applicable rules. Some blockchain transactions cannot be reversed once sent.
Records
BTCtoETH.net may keep records related to transactions, risk checks, support requests, verification steps and compliance decisions for as long as necessary to meet operational, security, legal or compliance requirements.
Policy Updates
BTCtoETH.net may update this AML Policy when service rules, risk controls, provider requirements or legal obligations change. The updated version will be posted on this page.