AML Policy

AML Policy – Feebacker.com

Last Updated: 19/06/2025

According to the rules of some services, we must post adequate AML on our website. We do it. In practice, we consider blockchain and cryptocurrencies to be an opportunity for people to achieve financial freedom. We do not ask for payments, documents, verifications, or any other information from our customers. And we do not store any information about you. You simply trade using our links and receive cashback. No questions asked.

1. General information

Feebacker LTD (UBI Number: 605 907 540, WA, USA) (hereinafter referred to as the “Company,” “We,” “Our Service”) recognizes the importance of combating money laundering (AML) and terrorist financing (CTF). Our goal is to ensure that our platform for refunding trading commissions from cryptocurrency exchanges is not used to launder criminal proceeds or finance terrorist and other illegal activities.

This Anti-Money Laundering Policy describes the measures, procedures, and commitments that Feebacker.com implements to ensure compliance with applicable national and international AML laws and standards.

2. Scope of application

This policy applies to all Feebacker.com users, including individuals and legal entities using the platform to receive cashback on trading commissions, as well as all employees and partners involved in the company’s operations.

3. Regulatory framework

Feebacker.com adheres to the recommendations of the Financial Action Task Force (FATF) and complies with the AML/CTF requirements of the jurisdiction in which it is registered and operates, including but not limited to:

• EU AML Regulation,
• U.S. laws (including the Bank Secrecy Act),
• Anti-money laundering laws in other applicable countries.

4. AML/CTF Policy Principles

Feebacker.com implements the following key measures and procedures:

4.1 Customer Due Diligence (CDD)

We identify and verify each user before providing services. CDD includes:

• Collection of full name, residential address, and email address.
• Proof of identity (passport, ID card, driver’s license).
• Verification of residential address (utility bills, bank statements, etc.).
• For legal entities: documents on company registration, ownership structure, decision-makers.

4.2 Расширенная должная осмотрительность (EDD)

Additional measures apply to high-risk users, including:

• In-depth analysis of funding sources,
• Regular review of user activity,
• Continuous transaction monitoring.

EDD applies, in particular, to users from high-risk jurisdictions, PEPs (politically exposed persons), and in cases of unusual transaction activity.

5. Transaction monitoring and analysis

Feebacker.com implements automated transaction activity monitoring systems to detect suspicious activity, including:

• Unusually large payments,
• Frequent transactions that do not correspond to normal behavior
• Using mixing services, anonymizers, and other attempts to conceal the source of funds,
• Discrepancy between the exchange’s indication and the actual recipient of the refund.

In the event of suspicious activity, transactions may be suspended and the information forwarded to the relevant supervisory authorities.

6. Data storage and reporting

Feebacker.com stores KYC documentation, transaction records, and internal reports for at least 5 years after the end of the relationship with the customer.

We undertake to report suspicious activity to the relevant authorities in accordance with the laws of the jurisdiction in which the company operates.

7. Training and supervision

All employees involved in transaction processing or customer identification undergo mandatory AML/CTF training at least once a year.

The company appoints an AML Compliance Officer who is responsible for implementing and updating policies, monitoring compliance, and liaising with regulatory authorities.

8. Non-service policy

Feebacker.com reserves the right to refuse service or block a user in the following cases:

• Insufficient or falsified information during verification,
• Reasonable suspicion of using the platform for money laundering,
• Violations of AML/CTF policy or other platform rules.

9. Policy Updates

Feebacker.com reserves the right to amend this AML policy at any time in light of changes in legislation, regulatory requirements, or internal risk assessments.

10. Contacts for communication on AML issues

If you have any questions about our AML policy or would like to report suspicious activity, please contact our AML specialist at:
📧
[email protected]