Policy AML is aimed at combating money laundering. It includes a set of measures to identify risky transactions, analyze them and further process them.
Data collection::
When you register with us, we store your email address and IP address.
When applications are created, they may record:
- card and account numbers
- Name of the cardholder
- e-currency wallet numbers
- cryptocurrency addresses
- files sent by the client when verifying cards and communicating in the internal chat room
- text sent by the client in internal chat
- identity documents in case of verification
The data collected can be used:
- to operate our site and to provide you with information and services
- to provide you with technical support services
- for internal analysis and research to improve our website and other products and services
- to send you administrative messages (for example, if you forget your password).)
- To detect and prevent fraud and abuse of our site or services
The Service does not disclose personal User data to third parties. Only in exceptional circumstances may we disclose your personal data as required by law, or to protect ourselves or third parties from damage and unlawful actions.
BucksBunny uses AMLBot and Match Systems services to analyze incoming transactions.
Your transaction may be assessed as high risk in two cases:
1. If the risk indicators of the funds in the transaction exceed the acceptable limits specified at the end of the page.
2. If a transaction has been suspended by a cryptocurrency exchange to which we accept payment based on additional information that we may not have.
If your transaction matches one of the two cases, the application will be suspended and we will require verification of identity and justification of the source of the funds. Please note that without verification, it will not be possible to request a cancelation or a refund.
Once sufficient data for verification is obtained, verification begins:
1. If the application has been suspended by the BucksBunny operator, a background check will be performed by the service administrator during business hours.
2. If the application was suspended on the initiative of the cryptocurrency exchange, we send your data to tech support and wait for their decision:
2.1. As a rule, document verification takes up to 7 working days.
2.2. If the blocking of funds on a cryptocurrency exchange occurred at the request of an external regulator, the funds will be frozen until they are authorized to be unfrozen and returned. Until then, it will be impossible to do anything.
The following data may be requested for verification purposes:
1. Photo of one of the documents (passport, ID card or driver's license).
2. Selfies with this document and a sheet with today's date and signature handwritten on it.
Questions will need to be answered to confirm the origin of the funds:
- Which platform did the funds reach you? Please confirm with screenshots and transaction links.
- What service did you receive funds for?
- What was the amount of the transaction and the date and time of the transaction??
- What contact person did you use to communicate with the sender of the funds? Provide screenshots of correspondence with the sender, where you can see confirmation of sending the funds.
The Service reserves the right to expand the list of requirements based on the specific situation.
Understanding the above requirements, the User undertakes to provide data for verification and wait for the decision without any claims against the Service.
Permissible values of risk categories:
- up to 0% for Darknet Marketplace, Darknet Service, Drugs, Child Abuse, Stolen Credit Cards, Enforcement Action, Blackmail, Personal data EU, Personal data US, Smuggling drugs, Smuggling precursors, Smuggling people, Smuggling weapons, Smuggling, Illegal migration, Human trafficking, Forged documents, Providing forged documents, Illegal weapons, Fraudulent Exchange, Gambling, Illegal Services, PEP, Corruption, Ransomware, Malware (other than ransomware), DDOS Service, Phishing Service, Stolen Coins, ICO Scam, High Risk Country, Sanctioned Country, Terrorism, Government Agencies
- up to 5% for Scam
- up to 10% for precursors, Precursor production in China, Personal data RU, Personal data CIS, Personal data other, Stolen database, Money laundering, Illegal financial transactions, Paramilitary organization, Hacked software
- up to 25% for Mixing Service, Online Marketplace, Bribge
- up to 50% for Exchange With High ML Risk, Exchange With Very High ML Risk, DEX (excluding Bridges), P2P Exchange With High ML Risk, P2P Exchange With Very High ML Risk, OTC Exchange With High ML Risk, OTC Exchange With Very High ML Risk, ATM