Legal

Anti-Money Laundering Policy

Last updated: November 08, 2026

Our commitment

Zocials does not tolerate money laundering, terrorist financing or fraud. We monitor wallet funding and spending for unusual activity and cooperate with lawful requests from authorities.

Wallet use

Wallet credit is for buying Zocials services. It is not a bank account, is not interest-bearing and may not be used to store or move funds for others. We may limit or refuse funding that looks unusual.

Verification

We may ask for identification or proof of payment ownership before crediting a deposit, processing a refund, or lifting a restriction.

Refunds

Refunds go back to your Zocials wallet. Refunds to an external method are only made where required and to the original payer.

Reporting

Suspicious activity can be reported through Telegram support. We may suspend accounts while we review and may report activity to the relevant authorities.