Last updated: January 2026
Dochodmar maintains strict procedures to prevent money laundering and financial crime.
Name, DOB, email, phone, country.
Photo ID + proof of address (within 3 months).
Source of funds documentation for elevated accounts.
Enhanced due diligence for PEPs and high-risk jurisdictions.
SARs filed with relevant FIUs. Users not notified.
OFAC, EU, UN screening. Matches trigger restrictions.
5+ years post-closure.