AML&KYC

Appendix No. 1 to the Rules for the Provision of Services Changeproject.best service

1. Service https://changeproject.best – further Changeproject operates on the basis of the legislation of the state specified in paragraph 1.3 of these Rules, as well as ratified international agreements:

1.1. Guidance for a Risk-BASED Approach To Virtual Assets and Virtual Asset Service Providers (FATF).

1.2. 5AMLD EU – Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive 2015/849 on the Prevention of the Use of the FINANCIAL SYSTE M for the Purposes of Money Laundering Or Terrorist Financing, And amending Directives 2009/138/EC and 2013/36/EU (Text with EEA Relevance).

2. In order to minimize the risks of legalization (laundering) of funds and financing of terrorism, the service reserves the right to refuse to provide exchange services at any stage in the case that the exchange is in any way associated with the goals of the legalization (laundering) of funds, financing, financing terrorism or other unlawful activities in accordance with the legislation of the state placement of the service, the state, the resident of which is the user, or in accordance with international law.
3. Protection of personal data of users is provided by the service in accordance with the current legislation of the state posting of the service and the Convention on the Protection of Private Persons in relation to automated processing of personal data (SED No. 108).
4. Methods for processing and protecting personal data of users are regulated by the Regulation on the processing and protection of personal data published on the service website.
5. In the case of falsification (compromise) of communication flows or the provision of any negative impact on the normal operation of the software code of the service that has a direct or indirect attitude to the user’s application, the execution of the application by the service is suspended, and the applications parameters are recalculated in accordance with the funds already received current conditions or, in case of user disagreement with recalculation, the return of funds to user details.
6. Any disputes related to the terms of these Rules, the parties to the offer undertake to resolve through negotiations. In the event of an agreement, all disputes are subject to permission in accordance with the legislation of the state of the defendant.
7. Information on exchange operations is stored in the service database and is a priority source to which the parties to the offer established by these Rules are oriented in controversial situations.
8. responsibility

8.1. The service is not responsible to the user for financial losses caused by illegal actions of third parties.

8.2. The service is not responsible for any postponed or unrealized applications caused by the error of the payment system or bank specified by the user in the executed application. The user agrees that in this case all claims will be sent to the relevant payment system or bank. The service at the request of the User provides assistance in the provision of documents confirming the use of the service of the exchange service, when the user is submitted to the complaints or requirements of the administration of the corresponding payment system or bank.

8.3. The service does not check the authority and legitimacy of ownership of the user with cryptocurrency, electronic money or fiat currency participating in a specific operation. The service presumes the conscientiousness and legality of ownership, use and disposal by the user of bank cards (accounts) and funds for them indicated by the user during payment. The service is not responsible for the possession, use and disposal of the user with bank cards (accounts) and funds that do not belong to it. All risks and responsibility for the possession, use and disposal of bank cards (accounts) and funds on them lie on the user.


9. If these Rules are adopted, the user confirms that:

9.1. They are provided with complete and true information about themselves, as well as genuine identification data.

9.2. He is not a participant in operations or transactions to launder money, in accordance with the KYC & AMP rules; Aml.

9.3. His income is not related to the implementation of any unlawful activity in accordance with the legislation of the state of the service or the state of the user stay, including in accordance with the KYC & amp rules; Aml.

9.4. It does not consist in any kind of “black lists”, “stoplies” or lists of persons involved in the legalization (laundering) of income and financing of terrorism in the country of its stay.

9.5. It is not brought by law enforcement or fiscal bodies of the state of his stay to legal liability for the legalization (laundering) of income and financing of terrorism, as well as and the commission of fraud or any other unlawful actions related to the theft of someone else’s property.

9.6. Trade, as well as any actions related to cryptocurrency trafficking, are not unlawful in accordance with the legislation of the user stay.

9.7 The user undertakes not to violate the service by interfering in its software or hardware, as well as by distorting the parameters (commands) transmitted by the service.

9.8 If, as a result of the user’s actions, regardless of the availability of intent or by negligence, the service was damaged, the user undertakes to compensate for such damage in full.

9.9. If the user on the application received more than the more installed in the application, the user undertakes to make a refund for the details provided by the service. The transfer commission in this case is paid by the exchange point.

9.10 The user recognizes and agrees that the service does not act as a financial consultant, does not provide investment consulting services, and any information transmitted to the User cannot be considered as a council or guide to action.

9.11 The user is aware and assumes all the risks associated with the turnover of cryptocurrency.

9.12. The service limits the right to use its services to the following user categories:

a) the faces included in the list of Specially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists OFAC, as well as other lists and lists of OFAC.

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-bloCved-persons-list-sdn-human-Raadable-lists,

(b) individuals and legal entities – citizens and residents of the United States who, on the basis of US regulatory acts (legislation, trade embargo, acts of the US President, economic sanctions, etc.) is prohibited from using the service.

9.13 No cryptocurrency stored in any wallet, one way or another, controlled by the user is the property or beneficial ownership (directly or indirectly) of any person, organization or government that extends trade restrictions in accordance with the legislation of the United States, including, among other things, International Economic Powers Act, 50 U.S.C. § 1701 et Seq., The Trading with the Enemy Act, 50 U.S.C. App. 1 et seq. etc., or any executive decrees or decrees made in accordance with them, as a result of which the user is prohibited from using the services of the service (“the person who is imposed on the embargo”).