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The financial Service reserves the right to suspend transactions in cases where the AML verification of the transaction sent by the client shows a significant risk. Transaction indicators should not exceed 65% of the risk, and the critical content of individual zones has the following indicators: Dark Service and Dark Market - 25%; Mixer and Gambling - 25%; Exchange Fraudulent, Scam, Illegal Service, Stolen and Ransom - 2.5%. Sanctions - 0.1%. Also in case of suspicious actions and user activity.
I see that mixers and gambling are rated as having 25% money laundering laws, does this mean that transactions with gambling or mixer addresses will be blocked or seized?also
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The User reserves the right to refuse verification. If the blocking was on the part of the exchange service, where the acceptance was carried out to online or offline wallets (not related to the exchange), then in this case, after 10 (ten days), a refund will be made minus 10% - 30% of the amount received, as well as other network commissions. The amount of the retention interest is determined by the damage that the user has caused to the exchange service.
This means that if a user makes a transaction with you and then you request KYC verification and the user refuses to verify then you will deduct “10% - 30% of the amount received in addition to other network commissions”!!! I understand that network commissions are deducted, but why is 10% - 30% deducted? Don't you think it's a high percentage? 
