All information (e-mail, account numbers, IP, etc.) provided by the client in transaction is confidential and should not be disclosed to third parties, except in the following situations: at the request of law enforcement authorities, by court order, at the request of the Administration of one of the payment systems. All information is stored on physically secured dedicated servers, and protected by computer safeguards such as firewalls and data encryption.

Crime and terrorism need cash. Criminals turn the "dirty" cash made from drug trafficking, smuggling, and robbery into clean money by using false identities or taking the names of innocent people - like you. Making sure that people are who they say they are is essential in the fight against crime and terrorism. This does not mean in any way that suspicion is falling on you.

Money laundering is the act of converting money or other monetary instruments from illegal activity into money or investments that appear to be legitimate so its illegal source cannot be traced.

This privacy policy complies with domestic legislation regarding protection of personal information. This policy also complies with international legislation and treaties regarding personal data protection.

INRTOBDT.COM views money laundering as a serious criminal offence, and as such, complies with requirements intended to prevent money laundering

1. We are required to verify your Email, Mobile Number, identity and address.
2. We are required to keep full records of all transactions together with identification provided.
3. We are required to monitor any unusual or suspicious transactions of any size

Any information about your identity is held confidentially and will help stop your identity being used falsely. Please note that INRTOBDT.COM has the right to refuse a transaction at any time should suspicion arise that it may be connected to money laundering or any other criminal activity. Providing INRTOBDT.COM with false verification documents or contact details will be deeming as a misuse of our terms of service and you may be the subject to a criminal investigation. INRTOBDT.COM will not do business with anyone suspected of or directly involved in money laundering or where funds have been sourced by any illegal activity. This privacy policy complies with domestic legislation regarding protection of personal information. This policy also complies with international legislation and treaties regarding personal data protection.

KYT Policy

(Know Your Transaction)

Date of entry into force: 01.10.2022.
Updated on June 22, 2023.
The KYT (Know Your Transaction) policy aims to identify the client of a transaction in the event of a use case where the Service has reasonable suspicion that the Client is using Fasexer for other purposes.

Such a precedent may arise if the Service suspects the Client of illegal actions that can be qualified as laundering or attempted laundering of illegally obtained digital assets or if the funds are of overtly criminal origin. For these purposes, the Service has the right to use any legal information, and third-party tools for analyzing the origin of digital assets, as well as its developments in the screening system. Any content of high-risk assets as a result of the verification may cause suspicion.

In this case, the Fastexer Service reserves the full right to:

1. 1. Require the Client to provide additional information disclosing the origin of digital assets and/or confirmation that these assets were not obtained by criminal means;
   2. To block the account and any operations related to the Client, to transfer to the controlling financial activities and/or law enforcement agencies at the place of registration of the Service and, if necessary, at the address of the Client’s registration, all information and documents available on the incident;
   3. Require from the Client documents confirming identity, physical existence, address of registration, and solvency;
   4. To return digital assets only to the details from which the transfer was made or switch to other details, after a full check by the Service’s security service, if it was possible to verify the legal origin of the Client’s funds;
   5. Refuse the Client to withdraw funds to the account of third parties without explanation;
   6. Hold the Client’s funds until the incident is fully investigated;
   7. The Service reserves the right to monitor the entire chain of transactions to identify suspicious transactions;
   8. The Service reserves the right to refuse to provide the Service to the Client if the Service has reasonable suspicions of the legitimacy of the origin of digital assets and to withhold funds on special accounts of the Service;
   9. The Service reserves the right to refuse to provide the Service to the Client if the Service has reasonable suspicions of the legitimacy of the origin of digital assets and to hold funds on special accounts of the Service if it is impossible to track the entire chain of movement of digital assets from the moment they appear.

   Conditions for making a refund of funds stopped for verification based on the results of the AML analysis of the transaction:

   Refunds are made after a full check by the Service’s security service, which may include detailed verification of the sender. Refunds are made minus a commission of up to 5% of the transaction amount to cover the labor costs for processing the application and arranging a refund.
   The return, subject to approval by the Service, will be processed by the Service within 7 (seven) calendar days, starting from the date when the User was notified of the Service's decision regarding his return request.
   When making a refund, after passing the check (verification), the user must confirm the details to receive a refund.