Anti-Money Laundering (AML)

What is AML monitoring?

GoMining applies Anti-Money Laundering (AML) standards to ensure the lawful origin of funds and to protect our users. This monitoring helps identify transactions with a higher risk profile.

Why can funds be temporarily blocked?

The funds may be temporarily withheld if a transaction is flagged as high-risk. In such cases, we are required to verify the legal origin of the funds before they can be credited or refunded.

What happens after funds are blocked?

• You will receive a notification requesting supporting documents.
• Examples include a recent bank statement, payroll information, sales contract, or other documentation proving the source of funds.
• Once the documents are reviewed, the funds will be returned strictly to the original sending address, regardless of the verification outcome.

What should I do if I receive such a notification?

1. Follow the instructions in the notification.
2. Upload the required documents via the provided link.
3. Wait for confirmation that your documents have been reviewed and approved.

Does GoMining apply AML checks?

Yes. All transactions are monitored in line with Anti-Money Laundering (AML) standards.

Can my funds be blocked?

The funds may be temporarily withheld if a transaction is flagged as high-risk.

What happens next?

You will be asked to provide documents confirming the legal origin of the funds (e.g., bank statement, payroll slip, sales contract). The funds will be returned to the original sending address if verification fails.

Will I pay any fees for a return?

If the funds originated from an exchange, that exchange may charge an additional fee to process the refund. These charges are applied directly by the exchange and deducted from the refunded amount.

When will my funds be available again?

After successful verification, the funds may be released.