KYC/AML Policy

This Policy defines the principles and rules that Legal Finance (LF Exchange) service follows to prevent money laundering, fraud and other illegal operations when using our website https://web-page-crypt.vercel.app (hereinafter referred to as the 'Service').

By using our services, the user automatically agrees to this Policy and undertakes to comply with its requirements.

1. General Provisions

• The purpose of this Policy is to ensure user security and protect the Service from illegal financial transactions.
• We reserve the right to verify users, monitor transactions and restrict access to services in case of suspected violations of legislation.

2. User Verification (KYC)

To verify the user's identity, we may request:

• first and last name
• phone number
• email address
• photo of identity document
• selfie with document
• additional information if necessary

Providing false or incomplete information may result in restriction or blocking of access to services.

The Service may require re-verification in cases of suspicious activity or large transaction amounts.

3. Transaction Monitoring

To enhance security, we may:

• analyze user transactions
• verify the source of funds
• suspend a transaction if it appears suspicious
• request additional information or documents
• cancel a transaction in case of risks or user refusal to provide data

Any suspicious activity may be reported to competent authorities in accordance with applicable legislation.

4. Prohibited Actions

Users are prohibited from using our Service for:

• money laundering
• terrorism financing
• fraud
• concealing illegal origin of funds
• transactions with stolen or hacked crypto assets
• circumventing sanctions or other legal restrictions

We reserve the right to refuse any transaction without explanation if it violates these rules.

5. Restrictions and Blocking

Legal Finance service may:

• temporarily restrict access to services
• freeze a transaction pending additional information
• refuse service in case of rule violations
• block a user in case of repeated or gross violations

Blocking decisions may be made without prior notice.

6. Data Storage

All data provided by the user is stored confidentially and used only within the scope of this Policy.

We do not transfer personal information to third parties, except as required by law.

7. Disclaimer

The Service is not liable for damages related to:

• delays in blockchain networks
• technical failures of third-party services
• incorrectly provided user data
• actions of third parties

8. Policy Changes

We may update this Policy. The new version takes effect from the moment of publication on the Website.

9. Contacts

For questions related to KYC/AML: