Anti-Money Laundering Notice

JAAN Network (PVT) Ltd. reviews every deposit and withdrawal manually. Deposits are initiated by contacting us on WhatsApp with your username and amount; we match what you send to a named sending identity (bank account, crypto wallet, or payment-service account, depending on the method) before funds are credited. This first approved deposit establishes the account holder's identity on the platform.

Withdrawal restrictions

Withdrawals must be paid out via the same payment method (bank transfer, crypto, Western Union, Wise, MoneyGram, or PayPal) the account has an approved deposit under — money must leave the platform the same way it came in. Payout to an account that hasn't previously deposited under that method is flagged for manual review, unless an administrator overrides this with a documented reason.

One account per sending identity

A given bank account, crypto wallet, or payment-service account may only be linked to a single user account, per method.

Monitoring

We monitor for patterns consistent with balance transfer between accounts, including repeated pairings, shared device or IP signals, and one-directional net transfers. Flagged accounts have withdrawals frozen pending review, not automatic confiscation.

Reports or concerns can be sent to [email protected].