We conduct AML - an audit of client funds to prevent violations of the law
Principles and procedures for anti-money laundering (AML), countering the financing of terrorism (CTF), customer identification (KYC) and source of funds verification (SoF).
This AML / KYC / SoF Policy defines the principles and procedures applied by the Fury-Exchange service for the purposes of anti-money laundering (AML), countering the financing of terrorism (CTF), customer identification (KYC) and source of funds verification (SoF).
The Policy is binding on all users of the service and applies to all operations without exception, regardless of the amount, direction and payment instruments used.
Fury-Exchange applies a risk-based approach and reserves the right to suspend operations, request additional information, initiate KYC/SoF procedures, require video verification, refuse service and/or refund funds in the cases provided for by this Policy.
Each incoming and outgoing transaction is assigned a risk level (Risk Score) based on data from professional AML analytics tools: blockchain data analysis, transaction links and categorisation of the sources of funds.
The final decision is made based on the combination of risk factors rather than any single indicator.
To analyse the origin of funds, assess transaction links and identify high-risk operations, the service uses professional analytics and infrastructure solutions:
The analysis results are used to assign the Risk Score and to make decisions on executing, suspending or cancelling the operation.
If the Risk Score reaches ≥ 70 or elevated risk factors are identified, the user may be requested to provide:
If documents are not provided, the user refuses verification or provides inaccurate information, the service may suspend the operation, refuse service and decide to refund the funds in the manner provided for by this Policy.
In cases of elevated risk, Fury-Exchange may initiate a video verification procedure as an additional measure to confirm the user's identity and the legality of the origin of funds. As part of video verification, the user may be required to:
The video must be clear and allow the user to be identified.
Refusal to complete video verification may result in suspension of the operation, refusal of service or a refund.
If the exchange cannot be completed, the user refuses verification, the source of funds cannot be confirmed, or circumstances preventing completion of the operation are identified, the service may initiate a refund to the sender in the manner determined by this Policy and internal security procedures.
Refunds are made after the necessary checks, provided such a refund does not contradict applicable law, AML/CTF rules and the service's internal security requirements.
A refund is possible only after the user provides the required data and documents under the AML / KYC / SoF procedures (including, where necessary, identity documents, proof of ownership of the sending address or account, and confirmation of the source of funds). In the absence of such information, or if the user refuses to provide it, the refund may be impossible or may be postponed until the required information is received.
If the funds are not found to be linked to unlawful activity, only the blockchain network fee is withheld.
The service does not process operations linked to the following sources:
Prohibited and high-risk platforms (the list is not exhaustive)
Funds arriving from the platforms, bots, mixers, exchange and payment services listed below are not accepted for processing. If such a source is identified, the operation is suspended and AML/KYC is initiated; the funds may be returned to the sender with fees withheld in accordance with this Policy. Some of these platforms may be classified by certain AML providers as low-risk; however, the service's policy prohibits interaction with them.
Darknet marketplaces and related services
Mixers and anonymisation services
Sanctioned / shut down / Russian exchanges
High-risk exchangers and P2P platforms
High-risk merchants and payment gateways
Prohibited payment systems
Gambling / Betting
Scam / fraud / fake services
Risk Categories requiring KYC
If a transaction is found to be linked to the specified risk categories, the operation may be frozen and will require KYC. The list of platforms is not exhaustive and may be supplemented at any time based on blockchain data analysis and internal risk assessment criteria. In certain cases, the review period for such transactions may exceed standard verification timeframes.
The user may independently run a preliminary AML check of cryptocurrency funds before sending, using an external tool:
The results of the preliminary check are auxiliary and do not constitute unconditional grounds for automatic approval of the operation — the final decision is made by the service based on the combination of risk factors.
The user must use only their own payment instruments, wallets, accounts and details, unless otherwise expressly agreed with the service.
The use of third-party accounts, cards or wallets is treated as an elevated risk factor and may result in suspension of the operation, requests for additional documents or refusal of service.
Fury-Exchange may refuse to execute an operation in case of elevated AML risk, failure to provide the requested data, inability to confirm the source of funds, provision of inaccurate information or other circumstances indicating an elevated level of risk.
In such a case, the operation may be cancelled and the funds returned to the sender in the manner provided for in Section 5 of this Policy.
Personal data is transmitted via secure channels, used solely for the purposes of AML/KYC/SoF procedures and stored in encrypted form.
By providing documents and information under this Policy, the user consents to their processing to the extent necessary to achieve the stated purposes.
Fury-Exchange may update this Policy unilaterally without prior notice where necessary to comply with the law, enhance security or update internal control procedures.
Last updated: 2026