aml policy

b.site is fully committed to preventing money laundering, terrorist financing, and any illegal activities on its platform. Our policies, internal controls, and procedures for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance are designed to meet all applicable laws, including EU Directive 2015/849 and EU Regulation 2015/847. By using b.site website and its services, you agree to comply with this AML & KYC Policy.

This policy applies to all users of b.site and all accounts on the Website. The purpose of this policy is to: Ensure that all deposits, withdrawals, and transactions on the Website are traceable; Prevent the use of the Service for funds derived from illegal activities; Ensure compliance with EU and local laws in the jurisdictions where b.site operates.

All users must complete a KYC verification process before they are permitted to make withdrawals or fully access the features of b.site. As part of this verification, users may be asked to provide: Full name, date of birth, residential address, a valid government-issued ID (passport, national ID, or driver's license), proof of address (utility bill, bank statement, or similar), and a selfie holding their ID for identity verification. In certain cases, additional documentation or notarization may be required, particularly for high-risk users or large transactions.

b.site complies with EU Directive 2015/849 and Regulation 2015/847 to ensure: Full identification of payers and recipients for all electronic transfers; No anonymous or untraceable transactions; Compliance with EU and international sanctions; Reporting of suspicious activities to the relevant authorities, including Financial Intelligence Units (FIU). b.site does not accept cash payments or allow cash redemptions. All transactions must be conducted through approved payment methods to ensure traceability and compliance with AML regulations.

Enhanced measures may be applied to high-risk users, including: Politically Exposed Persons (PEPs), their family members, and associates; Users from countries deemed high-risk by the Financial Action Task Force (FATF). Failure to complete KYC verification within 30 days may result in limited access to the Website or denial of account activation until compliance is achieved.

Users are strictly prohibited from: Making deposits or withdrawals on behalf of third parties; Engaging in peer-to-peer transfers on the website; Using the Service to launder money, conceal the origin of funds, or support criminal activity. Users are solely responsible for ensuring they do not access or use b.site in jurisdictions where it is illegal. b.site reserves the right to reject, freeze, or reverse any transaction suspected of breaching this policy.

All transactions are monitored continuously to detect unusual or suspicious activity. In the event of suspected illegal activity, b.site may report the transaction to the relevant authorities without prior notice to the user. Users are encouraged to report any suspicious activity encountered on the Website by contacting support@b.site. All reports will be treated confidentially.

b.site complies with all applicable international sanctions and will deny access to: Individuals or entities sanctioned by US OFAC; Individuals or entities sanctioned by UK OFSI; Individuals or entities subject to EU or UN sanctions. Any violation of sanctions will be reported to the relevant authorities immediately.

User data is stored securely and shared only when legally required or to prevent money laundering or terrorist financing. All procedures comply with GDPR and other applicable data protection laws.

By registering an account on b.site, you acknowledge and agree to this AML & KYC Policy. b.site reserves the right to update this policy at any time, with or without notice, to maintain compliance with legal and regulatory requirements.