AML & KYC Policy
Cloackit accepts wallet top-ups (including cryptocurrency) and is committed to preventing money laundering, fraud, and sanctions evasion. This policy explains the controls we apply.
Monitoring
We monitor transactions and account activity for patterns consistent with fraud, money laundering, or abuse, and may flag, hold, or reverse suspicious top-ups.
Verification (KYC)
We may request identity or source-of-funds verification before processing larger top-ups, releasing balances, or where we are required to by law. We may refuse or limit service pending verification.
Sanctions
We do not provide the Service to individuals or entities on applicable sanctions lists, or in embargoed jurisdictions. You represent that you are not such a person.
Reporting
We may report suspicious activity to the relevant authorities and may suspend accounts as required by law.
Contact
Questions: support@cloackit.com.
JURE KALFIC, Sole Member
900 Bonita Dr
Aspen, CO 81611
United States
support@cloackit.com