Each order undergoes a mandatory AML check. Verification is carried out through the AML analysis service using the Risk Score model, which determines the level of risk of the origin of funds.
Before sending the funds, you can choose one of the options:
- pass a preliminary verification of the cryptoaddress through the BestChange service: https://www.bestchange.com/report
- Pass a preliminary check on our website (authorization is required)
- to refuse a preliminary check and confirm your consent to take possible risks on yourself.
If no pre-verification has been performed, the transaction will be verified after the funds are received. If an increased level of AML risk is detected, the exchange may be temporarily suspended for additional verification. As part of additional verification, the service may request KYC (identity verification) procedures and confirmation of the origin of funds.
By continuing to create an application without prior verification, you confirm your agreement to the terms of the AML control and understand the possibility of restrictions or refusal to conduct an exchange.