AML / KYC Policy

Libermall LLC and our payment partners work to prevent the service from being used for money laundering, financing of prohibited activity or sanctions evasion. This policy describes our core anti-money-laundering (AML/CTF) and customer-identification (KYC) principles.

• a risk-based approach: the level of checks depends on the product and the nature of operations;
• customer identification where required by law or partner rules;
• monitoring of suspicious activity;
• compliance with sanctions restrictions.

Some products with extended capabilities require identity verification. In that case we (through identity partners) may request your name, date of birth, nationality, address, an identity document and a selfie. Without the required verification, access to such products may be limited.

Operations are analysed for signs of unusual or suspicious activity. Where risks are identified, we may request additional information, suspend an operation or limit access.

The service is not available to persons in sanctioned countries or on sanctions lists. We may refuse service where sanctions risks exist.

Data related to identification and operations is retained for the periods required by applicable law and may be disclosed to competent authorities where legally required. See our Privacy Policy.

• Email: [email protected]
• Telegram support: @LibermallSupport
• Libermall LLC, 1914 Thomes Ave Ste 2 #3035, Cheyenne, WY 82001, USA