Paspar.Net complies with international standards and applicable regulations in the field of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT).
The purpose of this Policy is to prevent the use of the Paspar.Net platform for illegal financial activities, including money laundering, terrorist financing, fraud, and other criminal actions.
1. General Principles
- The Company adheres to the principles of transparency, integrity, and accountability.
- A risk-based approach (RBA) is applied, meaning that customer verification is conducted according to the level of risk or the nature of the transaction.
- In cases of suspicious activity, the Company reserves the right to suspend the transaction and request additional information.
2. Customer Identification (KYC)
The platform does not require mandatory verification of all users, but reserves the right to request documents in cases where a transaction appears suspicious or risky.
Verification may be required when:
- The transaction amount exceeds internal limits or has an unusual pattern;
- The transaction is associated with high-risk services or addresses;
- There is suspicion of fraud, money laundering, or other illegal activity.
In such cases, the client must provide:
- A valid identity document (passport, ID card, or other official document);
- Information about employment status (employed, self-employed, freelancer, etc.);
- Details on the source of funds;
- Complete information about the specific transaction, including the origin of funds, purpose, and related parties.
3. Transaction Monitoring
All transactions are automatically checked for compliance with internal AML/CFT rules. The systеm monitors transactions with risk indicators such as repetitive transfers, large amounts, suspicious addresses, IP anomalies, or links to prohibited services.
4. Prohibited Services and Jurisdictions
The following services and platforms are prohibited or considered high-risk:
Grinex.io, Rapira.net, COMMEX, Bitpapa.com, NetEx24.net, Capitalist, Kyrrex, Garantex, Tornado Cash, Hydra, Blender.io, Lazarus Group, Genesis Market, ChipMixer, Shinbad.io, trocador.app, anonexch.io, and any other mixer or anonymity-oriented platforms, as well as services from sanctioned jurisdictions.
5. Sanctions and PEP Screening
Users are screened against international sanctions lists (OFAC, EU, UN, UK and other recognized sources). Additional checks may be applied to Politically Exposed Persons (PEP) and their close associates.
6. Refusal of Transactions
The Company may deny service or block funds if the user refuses to provide requested documents; the transaction involves prohibited services or sanctioned countries; or there are grounds to suspect money laundering or terrorist financing.
7. User Responsibility
Users agree not to use the platform for illegal purposes or to conduct transactions through prohibited or sanctioned services.
