Each application undergoes automatic AML verification of the crypto address and transaction (address /tx).
What does it mean:
We check the origin of the funds and the level of AML risk.;
A high risk may indicate that the funds are linked to prohibited or high-risk sources.
If a high risk is identified:
Application processing may be temporarily suspended.;
We can request additional information.;
You can perform a preliminary AML check of the address in advance and make an informed decision before sending the funds.
You can check it yourself before exchanging it here
