APYHARVEST highly follows a policy of strict regulatory compliance. As we are UK registered financial company, please be aware that we will not accept crypto deposits from any of the following sources:
- Any kind of crypto exchange (CEX, DEX, Hybrids or p2p) which do not perform Know Your Customer (KYC) for their users registrations.
- Gambling sites including both casinos and sportbooks
- Crypto funds originating from darknet marketplaces
- Anonymous institutional shell accounts
- Any other type of institution or private entity that our AML system flag upon attempted registration.
APYHARVEST holds the right to freeze or close accounts if necessary and return the funds, if we detect any of prohibited uses stated above.