12.1 The Rex Exchange service adheres to practices and measures in the field of combating the legalization (laundering) of proceeds from crime and the financing of terrorism (AML). 12.2 These measures demonstrate that Rex Exchange takes seriously any attempt to use its service for illegal purposes. 12.3 The Rex Exchange service warns users against attempting to use the Rex Exchange service for money laundering, terrorist financing, fraud of any kind, as well as from using the service to purchase prohibited goods and services. 12.4 To prevent transactions of an illegal nature, the Rex Exchange service establishes requirements for all Applications created by the User: 1. The sender and recipient of the Payment under the Application must be the same person. Using the services of the Service, transfers in favor of third parties are strictly prohibited. 2. All contact details entered by the User in the Application, as well as other personal data transmitted by the User to the Service, must be up-to-date and completely reliable. 3. It is forbidden to create Applications by the User using anonymous proxy servers or any other anonymous Internet connections. 12.5 If as a result of verification the funds are found to contain high risk tags in any percentage, or if the total risk of the transaction is equal to or exceeds 50%, the transaction is blocked until the identity of the sender is verified. For identity verification, the sender needs to send the Service a photo or video of the person with a passport. After verification is completed, the funds are refunded less 10% commission within 3 days. 12.6 If reasonable suspicions arise from the administration of the Rex Exchange service that the user is trying to use the services of the Service for money laundering or for the purpose of carrying out any other illegal operations, the administration has the right to: - suspend the exchange; - request from the user identification documents; - request other information regarding payments; 12.7 All information provided by the client may be transferred to the relevant authorities in the following cases: - at the request of law enforcement agencies; - by decision of courts of different instances; - at the request of the administrations of the Payment systems 12.8 The Rex Exchange service, its administration, employees and domain owners are not responsible for the misuse of the service by third parties, the actions of intruders and possible damage associated with the use of the Rex Exchange service. 12.9 The Rex Exchange service warns users against attempting to use the service to launder money obtained by criminal means, financing terrorism, as well as from using the service to purchase prohibited goods and services. 12.10 In connection with the foregoing, the Rex Exchange service does not bear any legal responsibility for using it for the purpose of laundering money obtained by criminal means, financing terrorism or purchasing prohibited goods and services, but undertakes to take all possible and available actions to prevent attempts to use the Service Rex Exchange for the purpose of money laundering, financing of terrorism or the purchase of prohibited goods and services. 12.11 By making an exchange, the User agrees to all the terms of these rules and undertakes to comply with them.