AML Security

What are we doing? We check cryptocurrencies and transactions for dirty money and issue a detailed report. This is to ensure that you don't have problems with the inspection authorities and to keep you safe from scammers. Why would you do that? If you get dirty money coming in - you risk getting a request from the verification authorities and losing your funds due to blockers. It may not happen, but your wallet will be flagged. We recommend doing checks and being confident in your assets