AML & KYC Policy

Effective Date: January 1, 2026

This Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy describes the measures taken by the StockRush platform ("we", "the Platform") to prevent the use of our service for the purposes of money laundering, terrorist financing, and fraud.

We strictly adhere to international security standards and require the same from our Users.

1. Transaction Monitoring and Suspicious Activity Detection

The Platform conducts continuous automated and manual monitoring of User financial transactions (deposits, purchases, withdrawals). We pay particular attention to:

  1. Cash-out attempts: Depositing funds and immediately requesting a withdrawal without making any purchases.
  2. Multiple payment methods: The use of numerous different bank cards or crypto wallets on a single account.
  3. Atypical volume: Unusually large transaction volumes for new or unverified accounts.
  4. Fictitious transactions: Wash trading or "round-tripping" between related accounts (laundering money by purchasing your own goods).

2. KYC (Know Your Customer) Procedure

By default, StockRush allows Users to operate with a basic level of anonymity. However, we reserve the right to request a KYC procedure from any User at any time (especially for high-volume Sellers). For verification, we may request:

  1. Proof of Identity: Passport or ID card.
  2. Proof of Residence: Utility bill or bank statement.
  3. Selfie: A photo of the User holding their document with the current date.
  4. Source of Goods: Evidence of the legal origin of the digital goods being sold.

Until the requested verification is successfully completed, the Platform reserves the right to restrict account functionality, including freezing the balance.

3. Prohibited Activities

It is strictly prohibited to use the Platform for:

  1. Topping up the balance using stolen payment data.
  2. Selling accounts or digital assets obtained through illegal means.
  3. Using the Platform as a "mixer" to conceal the source of cryptocurrency origin.

4. Sanctions for Violations

If signs of money laundering or fraud are detected, StockRush reserves the right to:

  1. Immediately block the offender's account without the right of restoration.
  2. Freeze all funds in the Insurance and personal balances until the investigation is concluded.
  3. Transfer information regarding suspicious transactions, IP logs, and user data to competent law enforcement authorities.