Introduction
To protect the global financial systеm and ensure compliance with international standards, Jiilbit.com maintains strict procedures to prevent the laundering of criminal proceeds and the financing of terrorism.
All transactions received through our platform are subject to AML analysis and risk scoring by the compliance team.
If any transaction is detected as high-risk, or linked to illegal or sanctioned sources — such as dark-web services, mixers, stolen funds, or terrorist financing — Jiilbit.com reserves the right to suspend, investigate, or reject the operation in accordance with global KYT (Know Your Transaction) and KYC (Know Your Customer) protocols.
1. Prohibited & High-Risk Sources
To maintain transparency and legal integrity, Jiilbit.com strictly forbids accepting funds originating from or related to the following types of services or entities:
Darknet markets and privacy mixers (e.g., Tornado Cash, Blender.io, ChipMixer, Sinbad.io).
Sanctioned or blacklisted exchanges and wallets.
Ransomware, stolen or scam-related funds.
Illegal gambling or unlicensed betting platforms.
Fraudulent exchanges, phishing wallets, and Ponzi-type projects.
Hacking groups or state-sponsored cyber units.
Any payment systеm or crypto service located in Iran or other countries under international sanctions.
Warning:
Users are strongly advised not to send digital assets or fiat from any of the above sources. Any transaction detected from a prohibited origin may result in a permanent block and reporting to the authorities.
2. General Requirements
To prevent misuse of the service:
The sender and receiver must be the same person; transfers to third parties through Jiilbit.com are not permitted.
All contact and payment information submitted must be accurate and verifiable.
It is forbidden to use VPN, TOR, proxy servers, or any anonymous tools to access the service.
The customer is responsible for ensuring that the funds’ origin is legitimate before initiating an exchange.
3. Verification Procedures
In line with international AML regulations, Jiilbit.com applies verification steps when a transaction triggers compliance review. Verification may inсlude:
Submission of valid government identification documents.
Proof of the source of funds (screenshots, statements, or receipts).
Short video verification confirming the applicant’s identity and association with the transaction.
Jiilbit.com reserves the right to:
Request any additional information to verify ownership and legitimacy of funds.
Delay or suspend exchanges until verification is completed.
Decline to provide service if the transaction or user is found to be engaged in illegal activities.
Withhold disclosure of the internal verification methods used to protect the platform’s integrity.
4. Holding & Refund Procedure
If funds are placed on temporary hold due to AML risk or ongoing investigation:
The release or refund will occur only after full verification by the AML department.
A processing fee of 3% may be applied to cover administrative handling.
Refunds, if approved, will be processed within 7 calendar days after notification of the final decision.
The customer must confirm the correct destination details for any refund.
5. Enforcement & Liability Disclaimer
Jiilbit.com strictly prohibits the use of its platform for:
Laundering proceeds of crime.
Financing terrorism.
Conducting fraud or purchasing prohibited goods and services.
The Jiilbit.com administration, employees, and owners are not liable for any misuse of the service by third parties or the actions of individuals attempting to engage in illegal activity. Nevertheless, the company undertakes all reasonable and available measures to detect, prevent, and report any suspicious behavior.
6. Acceptance of Policy
By performing an exchange, the user confirms that they have read, understood, and agreed to all terms contained in this AML & Verification Policy.
Continuing to use Jiilbit.com constitutes full consent to these rules and acknowledgment of the company’s right to enforce them.
Contact
For AML or compliance please contact: info@jiilbit.com
