Getatext.com KYC/AML Policy for Crypto Payments

Last Updated 07/06/25

This Know Your Customer (KYC) and Anti-Money Laundering (AML) policy explains how Getatext.com (“we” or “us”) handles cryptocurrency payments. Our goal is to keep our service safe and comply with laws. In general, AML/KYC policies are designed “to prevent and minimize possible risks of any kind of illegal activity, such as money laundering…”. Performing KYC checks (verifying who you are) helps us prevent fraud and money laundering and protect both our platform and our users.

Accepted Cryptocurrencies

We accept a variety of major cryptocurrencies. For example, we currently support Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Dogecoin (DOGE), and common stablecoins like Tether (USDT) and USD Coin (USDC) (on networks such as ERC-20 and TRC-20). In addition, other popular coins (e.g. Binance Coin, Monero, Dash, Zcash, etc.) may be accepted as noted on our site. This list can change without notice, so always check our payment options before sending crypto.

High-Risk Sources & Prohibited Funds

We do not accept crypto from illicit or high-risk sources. In particular, any funds linked to known darknet markets, scam hubs, or mixing/tumbling services are rejected. For example, exchanges like Hydra (a major darknet market) were used to launder billions of dollars in illicit crypto, and mixers such as Tornado Cash are explicitly used to hide the origin of funds. We also block any transactions from addresses flagged on international sanction lists (like OFAC) or other compliance watchlists. In short:

Darknet markets or scam sites (e.g. addresses linked to Hydra or similar illegal marketplaces).
Crypto mixing/tumbling services (e.g. Tornado Cash, Wasabi Wallet, or other services that obfuscate transaction history).
Unlicensed P2P or OTC platforms with poor KYC controls or a history of fraud.
Sanctioned wallets/addresses flagged by regulators or law enforcement (OFAC, FATF, etc.).

Any payment coming from these sources will be returned and not credited to your account. We may ask questions or freeze transactions that appear suspicious. These measures follow best practices for crypto compliance.

Test Payments Recommended

Cryptocurrency transactions are irreversible. Please double-check your address and network before sending. We strongly recommend sending a small test payment first. For instance, Coin List advises: “If in doubt, start with a small test deposit”. This ensures the address and blockchain are correct. Remember that once a crypto transaction confirms on the blockchain, it generally cannot be reversed. We cannot recover lost or mis-sent funds, so it's safest to be sure first.

Your Responsibility

You are responsible for the source of your funds. By paying with crypto, you confirm that your coins come from legitimate, verifiable origins. Our KYC/AML process is in place to protect everyone - it's meant to “protect both the company and its customers” by blocking illegal activity. Do not use third-party wallets or services that you cannot trust, and do not attempt to hide the origin of your funds. If we have any doubts about a payment, we may require additional proof of identity or source of funds. Always be honest and transparent: if you are unsure whether your payment method is acceptable, please contact us before sending.

Contact

If you have questions about acceptable payment methods, supported cryptocurrencies, or any KYC/AML requirements, please reach out to us. Our support team can help clarify what sources are allowed and guide you through any verification steps. Keeping our platform safe is a team effort - we appreciate your cooperation!

References: We follow industry standards for compliance and rely on guidance from experts (e.g. CoinList's advice on test deposits and Chainalysis reports on mixers). All cryptocurrency transfers are subject to these KYC/AML rules to protect you and our service.