⚠️ AML Check

Each request is automatically subject to an AML screening of the cryptocurrency address and transaction (address / tx).

What this means:

— we analyze the origin of funds and assess the AML risk level;

— a high risk score may indicate a potential connection to prohibited or high-risk sources.

If a high risk is detected:

— the processing of the request may be temporarily suspended;

— additional information or supporting documents may be requested from the user.

You can also perform a preliminary AML check of your address in advance to evaluate potential risks and make an informed decision before sending funds.

We do not accept funds from the following sources: Rapira, HTX, Grinex, Trustee Plus, Kraken, Bitpapa, EXMO, ABCeX, Aifory Pro, Shelbit, Aban Tether Exchange and so on.

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