1. Upright Exchange service and its administration, fully aware of the danger of laundering digital assets, and due to the unwillingness to be involved in any illegal activity, undermining their own reputation, have introduced and use AML / KYC procedures in their work (hereinafter - Policy of preventing illegal activities by users).

2. The purpose of these measures (User Unlawful Activity Prevention Policy) is to demonstrate the importance for us to conduct EXCLUSIVELY legal financial transactions.

3. Upright Exchange service STRONGLY CAUTIONS Clients to refrain from trying to use the features and functionality of the Service for the purpose of carrying out fraud of any kind, legalizing monetary assets acquired illegally, purchasing prohibited goods and services, as well as providing financial support to prohibited organizations.

The exchange service does not accept high-risk cryptocurrencies. Transaction risk indicators should not exceed 69%, and critical content from specific zones, such as Child Exploitation, Dark Market, Dark Service, Enforcement action, Fraudulent Exchange, Gambling, Illegal Service, Mixer, Ransom, Sanctions, Scam, Stolen Coins, Terrorism Financing, must be equal to 0%. At the same time, transactions with a risk assessment of 50% to 69% may also be blocked if unusual activity is detected or if there is a high likelihood of law violation.

4. In order to struggle against illegal activities, Upright Exchange service and its administration have developed and established a certain set of requirements for the clients of the exchanger.

Upright Exchange service, in the course of its work, reserves the right to:

We have the right to request additional verification (passport photo spread with a photo, photo page with a passport, selfies with a passport or video selfies where you have to say a certain phrase) If you send us a cryptocurrency with a risk value exceeding the permissible values. High-risk cryptocurrency is refunded only to the wallet from which the transfer was made. Refunds are made minus the network's commission. The terms, terms of refund and the decision on the refund is made by the regulations of the exchange to which the high-risk funds were accepted.

The exchange has the right to withhold commission on the return of high-risk funds.

Require from the Client documents confirming the identity, address of registration. The data transmitted by the client must be up-to-date and completely reliable.
Require the Client to complete the procedure of verifying personal documents.
Require the Client to provide additional information about the origin of his digital assets and proof that his assets were not obtained illegally.
Prohibit the formation of Orders by the User when he, client, is using anonymous proxy servers, VPNs, browsers or any other methods of connecting to the Internet that prevent identification of the User's location;
Block the account and all operations related to the client, upon confirmation of illegal activity.
Request any additional information from the User in case of suspicious transactions at the request of the regulator (an exchange, a government agency or other organization that has the appropriate legal grounds can act as a regulator).

AML/KYC Policy