AML & KYC Policy

1. Purpose

Extracash is committed to preventing money laundering, terrorist financing, and the use of the service for illegal purposes.

2. Account verification

We may require identity verification (KYC) before processing payouts above certain thresholds, or if our risk systems flag activity for review. Verification typically involves submitting a government-issued ID and a selfie.

3. Source of funds

Coins on Extracash are earned exclusively by completing tasks within the platform. Direct top-ups, peer-to-peer transfers, and external deposits are not supported.

4. Monitoring & reporting

We monitor activity for patterns consistent with fraud, multi-accounting, or money laundering. Suspicious activity may be reported to relevant authorities in accordance with applicable law.

5. Sanctions

We do not knowingly provide service to individuals or entities subject to sanctions by the United Nations, the United States, the European Union, or the United Kingdom.