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Exchange Offices conduct AML-checks of incoming transactions from customers
In order to counter the legalization of the proceeds of crime and the financing of terrorism, exchange points perform AML-checks of incoming transactions from clients. We understand that no one wants to wait long, but if the transaction is identified as high risk, we will suspend it until the AML department verifies. This is done in accordance with FATF standards and guarantees the safety of your funds. We appreciate your time and try to make AML checks as fast as possible. Such checks usually take between 2 and 5 minutes, in accordance with the rules of the site (see para. 6.2.). Be assured of the safety of our service and thank you for your trust! Our team is always ready to help and answer any questions. Stay with us and enjoy the convenience of our exchange offices!
30.12.2022, 10:54