Compliance Statement
Most recent updated version: July 2026
SMSPool is committed to operating lawfully and to preventing the misuse of its platform for financial crime. This page summarizes our compliance program. It complements our Terms of Service and Privacy Policy.
Anti-Money Laundering and Counter-Terrorist Financing
SMSPool maintains an internal AML/CTF policy, overseen by a designated compliance officer. The program covers customer due diligence, payment and refund controls, transaction monitoring, escalation of suspicious activity, and record keeping. The full policy is an internal document; it is made available to banking partners, payment processors, and competent authorities upon legitimate request.
Restricted Jurisdictions and Sanctions
In accordance with Article 9.1.1 of our Terms of Service, SMSPool does not provide services to individuals, organizations, or entities located in the Russian Federation, Belarus, the Islamic Republic of Iran, the Democratic People's Republic of Korea (North Korea), Myanmar, the occupied territories of Ukraine, or any other jurisdiction where the provision of our services would violate applicable sanctions or laws.
These restrictions are enforced through layered technical controls, including network-level and application-level geographic blocking on all pages, API endpoints, and payment flows, with blocked attempts logged for audit purposes.
Payment Standards
- All payments are processed by third-party regulated payment processors. SMSPool does not take direct custody of card data or crypto-assets.
- Funds originating from cryptocurrency mixing or tumbling services are not accepted. Incoming transactions are screened by our payment processors, and flagged deposits are withheld pending source-of-funds verification.
- Refunds are issued exclusively to the original payment method and, for cryptocurrency, to a wallet on the same network the payment was made from.
Prohibited Uses
SMSPool numbers may not be used to verify or access banking and payment services, cryptocurrency platforms, identity or KYC verification providers, telecom carriers, or government services (Terms of Service, section 6.7). Fraud, sanctions evasion, money laundering, and terrorist financing are strictly prohibited and lead to immediate account termination.
Cooperation with Authorities
SMSPool reports detected fraud to the competent authorities and cooperates with lawful requests from law enforcement, supervisory bodies, financial intelligence units, and the compliance teams of its banking and payment partners.
Contact
Compliance inquiries can be directed to our support team via the contact page, marked for the attention of the compliance officer.