Last updated: September 2026
Because PipAlgo Freelance settles exclusively in cryptocurrency, we apply anti-money-laundering (AML) checks to deposits and withdrawals to keep the platform safe for legitimate clients and developers.
Every crypto deposit is matched against the sending transaction hash before funds are credited. Large or unusual deposits may be held for manual review before appearing as available balance.
Withdrawals are reviewed before payout. We may request confirmation of the destination address, and in some cases basic identity information, before releasing large withdrawals.
We may request a government-issued ID and a matching selfie for accounts with high transaction volume, accounts flagged for suspicious activity, or before releasing a withdrawal above a threshold we set internally. Refusal to provide requested documentation may result in withdrawal being paused.
Structuring deposits/withdrawals to avoid review thresholds, using the platform to move funds unrelated to genuine freelance work, and using stolen payment credentials are all grounds for immediate account suspension and reporting to relevant authorities where required.
This page is a starting template and has not been reviewed by a lawyer or compliance specialist. Cryptocurrency businesses are subject to AML/CTF and money-transmission regulation in many jurisdictions — get this policy (and your actual review process) reviewed by qualified counsel before accepting real deposits from the public.