KYC AND AML

KYC, AML, and Blacklist

We do our best to ensure highest security when coming to pooling through our KYC enabled pool. We take numerous steps to avoid Anti-Money Laundering (AML).

Once the pool creator is reported for involving in scam or fraud, it will immediately come to the view of team and a voting will be executed through our community. Based on the voting and reports filed against the user, the pool creator might be facing law enforcement charges or warning from the team based on the severity of the case. Once the user got reported, that user will be blacklisted and cannot use the platform until the report is resolved.

We strive to work hard and build a safe environment, but sometimes things go beyond our knowledge. We will always do the best and secure things to ensure safety of our community.