AML & KYC Policy

GreenMining is committed to preventing money laundering, terrorist financing, sanctions evasion and other financial crime. This policy sets out the checks we apply, what we ask of you, and what happens if something looks wrong.

1. Our commitment

We operate a risk-based approach: we verify who our users are, monitor activity for indicators of financial crime, and act on anything suspicious. Every user is expected to co-operate with these checks. Accounts that do not are restricted.

2. Identity verification (KYC)

Before you can access certain features — including verification bonuses and, where required, withdrawals — you must complete Know Your Customer (KYC) verification. We may request:

• Your full legal name, date and place of birth, and residential address.
• Your country of residence and a contact phone number.
• A valid government-issued identity document (passport, national ID or driving licence) — front and back.
• A selfie photograph so we can match you to the document.
• Where a transaction warrants it, evidence of your source of funds.

Documents are reviewed by our team. Verification may be approved or rejected. We may ask for further information at any time.

3. Who we cannot accept

You may not use GreenMining, and we will refuse or close an account, if you:

• Are below the age of majority in your jurisdiction.
• Are subject to international sanctions, or are resident in a sanctioned or prohibited jurisdiction.
• Refuse to complete identity verification, or provide false, altered or stolen documents.
• Are acting on behalf of an undisclosed third party.
• Are using the Platform for, or with funds derived from, criminal activity.

4. Monitoring

We monitor account and transaction activity on a risk basis. Indicators that may trigger review include, among others:

• Deposit or withdrawal patterns inconsistent with a user's stated profile.
• Rapid deposit-and-withdrawal cycles with little or no genuine platform use.
• Multiple accounts operated by the same person, or shared identity documents.
• Withdrawal addresses linked to known illicit activity.
• Attempts to evade verification or to disguise the origin of funds.

5. What we do if we find a problem

Where we identify a genuine concern, we may:

• Request further information — including source-of-funds evidence — before proceeding.
• Delay or refuse a withdrawal pending review.
• Restrict or suspend the account, in whole or in part.
• Close the account and, where legally required, report the matter to the competent authorities.

6. Record keeping

We retain identity records and transaction records for the period required by applicable anti-money-laundering law, including after an account is closed. See our Privacy Policy for how that data is stored and protected.

7. Blockchain transparency

Deposits and withdrawals settle on public blockchains (BNB Smart Chain and Polygon). These transactions are permanently visible on-chain and can be analysed by us and by third parties. Attempting to use the Platform to obscure the origin of funds is both prohibited and, in practice, traceable.

8. Your responsibilities

• Provide accurate, current and truthful information, and update it if it changes.
• Use only funds that are lawfully yours.
• Operate one account, in your own name, for yourself.
• Co-operate promptly with any verification request.