This is a reference translation. In case of any discrepancy between the English and the Russian text, the Russian version prevails. Russian version
Effective date: 1 November 2026.
5.1. Purpose
This Policy explains where the Services are not available and how the Company verifies Users in order to prevent money laundering, terrorist financing, fraud, sanctions breaches and abuse of the Services.
5.2. Restricted Jurisdictions
The Services are not available to persons residing or located in the following jurisdictions: Singapore; the United Arab Emirates; the United States of America and its territories and possessions, including Puerto Rico, Guam, the United States Virgin Islands, American Samoa and the Northern Mariana Islands; Canada; the United Kingdom; the Member States of the European Union; Iran; the DPRK; Myanmar; Cuba; Syria; Hong Kong; Uzbekistan; Sudan; Crimea, including Sevastopol; the territories of the Donetsk, Luhansk, Kherson and Zaporizhzhia regions not controlled by the Government of Ukraine.
List of EU Member States: Austria, Belgium, Bulgaria, Hungary, Germany, Greece, Denmark, Ireland, Spain, Italy, Cyprus, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Finland, France, Croatia, Czechia, Sweden, Estonia.
We also do not provide the Services to persons subject to applicable sanctions or to persons acting on their behalf or in their interests, where this is prohibited by applicable rules.
The countries and territories in the list above are Restricted Jurisdictions. The list is maintained by the Company, which may add to it, in particular:
- countries and territories subject to comprehensive international sanctions;
- countries and territories that international organisations classify as high risk for money laundering or terrorist financing;
- countries and territories where the Services or payment for them are restricted by law or require a licence that the Company does not hold;
- countries and territories not served by the Company's payment providers or verification providers.
The list is reviewed regularly and may change without notice. If you are not sure whether your country is accepted, write to support before paying. If you move to a Restricted Jurisdiction, inform us; we may close the account. The use of technical means to conceal location or place of residence is a breach of the Terms.
5.3. Sanctions and screening
We screen Users and, where necessary, wallet addresses against applicable international sanctions lists and lists of politically exposed persons. We do not provide the Services to persons subject to sanctions or to persons acting on their behalf.
5.4. Verification levels
- Basic, at registration: first name and surname, email, country of residence, date of birth, confirmation that you are at least 18 years of age; before each payment, a separate tick box confirms that you are not in a Restricted Jurisdiction. The date of birth is checked by the registration form: if it shows that you are under 18, the account is not created. The country of residence is needed for the Restricted Jurisdiction check, and the first name and surname for matching against the document during full verification. If an account was created before these fields appeared in the form, the Company asks you to provide them at the next login: until then the account area and orders are unavailable, and if your date of birth shows that you are under 18, the account may not be used.
- Full, before the first Reward payout, before any affiliate payout regardless of the amount, or on request on the grounds in section 1.10 of the Terms: a valid identity document, a selfie or liveness check, proof of address not older than 3 months, confirmation that the payout wallet belongs to you. This verification is carried out by an independent third-party provider, not by the registration form.
- Enhanced, where there are risk indicators, for large amounts or for politically exposed persons: information and documents on the source of funds or source of wealth, a short video call, additional documents.
Documents and selfies are processed and stored by the independent verification provider under its own policy and retention periods. It passes to the Company the verification status, the session identifiers and dates, the eligibility result and the minimum data for the payout; copies of documents are not stored on the Company's servers.
5.5. Payments and wallets
You must pay from a wallet or account that you control; Rewards and commissions are sent only to a wallet in your name. We may check wallet addresses with blockchain analytics tools and refuse to accept funds linked to illegal activity, sanctioned persons or high-risk services.
5.6. What we may do
If the verification is not passed, the information is false or we suspect illegal activity, we may reject or delay an order, a Reward or a commission, suspend or close the account, and withhold or return funds, as the law requires. Where the law so requires, we report suspicious activity to the competent authorities and may be obliged not to inform you of this.
5.7. Record keeping
We keep verification results and transaction records for 7 years after the end of the relationship, or longer if the law so requires; the data is then deleted or anonymised, as described in the Privacy Policy. Copies of documents and selfies are stored by the verification provider under its own policy and retention periods.
5.8. Contact
Questions about this Policy: admin@benmork.com.
Platform operator
MONEYTURE PTE. LTD., exempt private company limited by shares, Singapore, UEN 202321395E. Address: 68 Circular Road, #02-01, Singapore 049422.