Version of 12 August 2026
The “Rabotaet” service (the “Provider”) applies this Anti-Money Laundering and Counter-Terrorist Financing Policy (the “AML Policy”) to every payment it accepts. The purpose is to prevent the service and its payment channels from being used to launder proceeds of crime, finance terrorism or circumvent sanctions.
The Policy applies to all clients, all payment methods and all services offered on rabotaet.xyz. By paying for the services, the client confirms acceptance of this Policy.
It is prohibited to pay for or use the services in order to:
Payments are accepted only from the client themselves. Payments by third parties, in cash, or from anonymising services are not accepted.
The Provider may, on a risk basis, request additional information: confirmation of identity, of the source of funds or of the purpose of the payment. Until such a request is satisfied, the service may be suspended.
The Provider does not enter into business relationships with persons and entities included in international sanctions lists, nor with those acting for their benefit. Where such a match is found, the relationship is terminated and the payment is returned to the source, unless prevented by law.
Payments and requests are reviewed for signs of unusual activity: fragmented payments, repeated refunds, mismatch between the payer and the client, refusal to provide requested information. Suspicious transactions are not executed.
The Provider may refuse the services without explanation where this Policy is breached or where doubt arises about the legitimacy of a payment. Funds are returned to the payment source, less any costs incurred, except where the law requires them to be frozen.
Payment records and correspondence relating to requests are retained for at least five years and provided to competent authorities upon a lawful request.
Questions about this Policy and reports of suspected violations are accepted through our Telegram bot or [email protected].
The “Rabotaet” service (the “Provider”) applies this Anti-Money Laundering and Counter-Terrorist Financing Policy (the “AML Policy”) to every payment it accepts. The purpose is to prevent the service and its payment channels from being used to launder proceeds of crime, finance terrorism or circumvent sanctions.
The Policy applies to all clients, all payment methods and all services offered on rabotaet.xyz. By paying for the services, the client confirms acceptance of this Policy.
It is prohibited to pay for or use the services in order to:
launder proceeds of crime or conceal the origin of funds;
finance terrorism, extremism or the proliferation of weapons;
circumvent sanctions or export-control restrictions;
commit fraud, distribute malware or conduct unauthorised access to third-party systems;
trade in prohibited goods and services, or distribute content prohibited by law.
Payments are accepted only from the client themselves. Payments by third parties, in cash, or from anonymising services are not accepted.
The Provider may, on a risk basis, request additional information: confirmation of identity, of the source of funds or of the purpose of the payment. Until such a request is satisfied, the service may be suspended.
The Provider does not enter into business relationships with persons and entities included in international sanctions lists, nor with those acting for their benefit. Where such a match is found, the relationship is terminated and the payment is returned to the source, unless prevented by law.
Payments and requests are reviewed for signs of unusual activity: fragmented payments, repeated refunds, mismatch between the payer and the client, refusal to provide requested information. Suspicious transactions are not executed.
The Provider may refuse the services without explanation where this Policy is breached or where doubt arises about the legitimacy of a payment. Funds are returned to the payment source, less any costs incurred, except where the law requires them to be frozen.
Payment records and correspondence relating to requests are retained for at least five years and provided to competent authorities upon a lawful request.
Questions about this Policy and reports of suspected violations are accepted through our Telegram bot or [email protected].