Dear clients, we do not accept crypto assets with a high AML risk. Our exchange service performs automatic AML verification on all incoming transactions using specialized services.
If a transaction is identified as high-risk (including those from darknet, mixers, gambling, or those on sanctions lists, etc.), the exchange operation will be suspended to verify your identity and the source of your funds.
Funds from sanctioned exchanges (such as Garantex, Commex, Nobitex, Yobit, Exodus, and other platforms) will remain permanently blocked.
