Securing Your Transactions: Our Commitment to Combating Illegal Activities

At E-Paisa Changer, we prioritize the security and legality of all transactions. To achieve this, we have implemented stringent measures to detect and address any transactions potentially linked to money laundering, criminal activities, sanctions evasion, terrorism financing, or the creation of weapons of mass destruction. Utilizing the advanced services of GetBlock.net, we identify suspicious transactions and take the necessary actions when the risk level is 70% or higher. Our procedures include:

1. Stopping Payments: We can immediately halt any payment we suspect may be involved in illegal activities.
2. Requesting Identity Verification: We may ask users to verify their identity by providing a photo or video of themselves holding a valid document (e.g., passport, driver’s license). Additional transaction-related information may also be requested.
3. Requesting Wallet Information: Users may be required to provide a screenshot or video of their cryptocurrency wallet to verify ownership and the legitimacy of the funds.
4. Blocking Accounts and Sharing Information: If we suspect illegal activities, we can block user accounts and share information with law enforcement, regulatory bodies, cryptocurrency exchanges, and payment systems.
5. Holding Funds: We may hold a user’s funds until we are satisfied with the legitimacy of the transaction. The user must provide all requested documents and information.
6. Returning Funds: Once a thorough security check is completed and the transaction is verified, we will return the funds to the original account.
7. Consequences of Non-Compliance: If users fail to provide the requested information or respond within six months, their funds will be used to cover the costs of investigating the transaction.

The Importance of These Measures

Our steps are essential to prevent illegal activities such as money laundering and terrorism financing, which threaten global security and the integrity of financial systems. By using advanced tools and strict procedures, we can identify and stop suspicious transactions before they cause harm.

How the Process Works

1. Transaction Monitoring: All transactions are continuously monitored using GetBlock.net, which employs sophisticated algorithms to detect unusual patterns and assess risk.
2. Risk Assessment: Each transaction receives a risk score. Transactions scoring 70% or higher trigger our security protocols.
3. User Notification: When a transaction is flagged, we notify the user and provide clear instructions for verification.
4. Verification Process: Users submit the required documents, which our security team reviews to ensure transaction legitimacy.
5. Decision Making: Based on the provided information, we decide whether to release the funds or take further action. If doubts remain, we may continue to hold the funds for additional investigations.

User Responsibilities

• Provide Accurate Information: Ensure all information during transactions is truthful and accurate.
• Respond Promptly: Respond quickly to any requests for additional information or documents to avoid delays.
• Maintain Documentation: Keep all records and documentation related to your transactions readily available for verification.

Consequences of Non-Compliance

If you do not provide the necessary information or respond within six months, the funds related to the suspicious transaction will be used to cover the investigation costs. This policy ensures compliance and aids in the effective prevention of illegal activities.

Conclusion

Our primary goal is to maintain a secure and legal platform for all users. By implementing advanced monitoring tools and strict verification processes, we can detect and prevent illegal transactions. Your cooperation in providing the necessary information helps us keep the platform safe and trustworthy. By using E-Paisa Changer, you agree to comply with all the conditions and terms outlined in these policies.