Rules and security of crypto transactions
To ensure the safety and purity of funds, all cryptocurrency transactions are automatically checked for compliance with AML requirements.
Your wallet should not have any connections with platforms such as HTX, Rapira, Antarctic, Altyn, Cryptomus, Heleket, or Capitalist.
In case a high level of AML risk (High Risk/Sanctions) is detected, the service may request you to undergo the identity verification (KYC) procedure in accordance with the regulations.
To avoid delays, you can independently perform a preliminary AML check of your wallet.
You can find the detailed verification procedure and risk classification in our AML/KYC Policy.
