The policy of compliance with measures to prevent illegal financial activities and the principles of 'Know Your Customer' (hereinafter referred to as 'AML / KYC Policy') is aimed at protecting Fastchange.pro from involvement in unlawful activities.

The service adheres to principles and measures to prevent money laundering and the financing of illegal activities (AML). These measures emphasize that Fastchange takes responsibility for protecting its platform from misuse.

Fastchange warns users against using the service for money laundering, financing illegal transactions, fraudulent schemes, and purchasing prohibited goods and services.

The service, its administration, employees, and domain owners are not responsible for the unlawful actions of third parties, as well as for any risks arising from the use of the service.

To prevent illegal transactions, the Cryptabar service establishes the following rules for all requests:

4.1. The sender and recipient of the payment must be the same person. Transferring funds to third parties through the service is prohibited.

4.2. All contact information and personal data of the user must be current and accurate.

4.3. The use of anonymous proxy servers, VPNs, Tor, and other anonymity tools when creating requests is prohibited.

One of the key international standards for combating illegal activities is user identification (hereinafter referred to as Verification). Cryptabar uses strict customer verification methods in accordance with AML/KYC requirements.

5.1. Users may be required to provide official documents proving their identity (e.g., passport, ID card, bank statement).

5.2. Cryptabar verifies the authenticity of the provided data and applies additional verification measures in case of suspicious activities.

5.3. Identification information may be updated periodically, especially if data changes or in case of suspected unusual activity.

5.4. User data is processed and protected in accordance with Fastchange's privacy policy.

5.5. If illegal activities are detected, Fastchange may refuse to provide services to the user.