Questions and answers
Find answers to common questions about the service, its features and possible issues.
Every incoming transaction undergoes an automatic AML check (KYT - Know Your Transaction).
During the check, the sources of origin of funds, the history of asset movement and the associated risk categories are analyzed.
A high level of AML risk means that sources or patterns have been identified in the transaction chain that are potentially associated with illegal, unregulated or high-risk activities.
If the total Risk Score is identified above 60%, the exchange will be temporarily suspended and additional verification will be required.
Dangerous sources (High Risk)
These categories include sources that require additional verification in most cases and often lead to the suspension of operations:
Mixer - Crypto asset mixing services used to conceal the origin of funds.
Sanctions - Funds associated with sanctioned individuals or organizations (OFAC, UN, etc.).
Ransom - Funds related to ransomware and cyberattacks.
Scam - Fraud schemes, pyramid schemes, phishing.
Dark Market / Dark Service - Illegal markets and services on the dark web (weapons, drugs, fake documents, etc.).
Illegal Service - Unlicensed or explicitly prohibited financial and other services.
Terrorism Financing - Financing of terrorist activities.
Child Exploitation - Category with the highest level of risk.
Stolen Coins - Stolen or hacked crypto assets.
Fraudulent Exchange - Exchanges and services that have been involved in fraud or have been shut down by regulators
KYT — Know Your Transaction
Automatic verification of each incoming transaction and calculation of the overall Risk Score.
SoF — Source of Funds
Request for clarification of the source of funds if the Risk Score is increased.
KYC — Know Your Customer
Required if the transaction cannot be completed without user identification.
If an increased or high AML risk is identified during the verification process:
the application may be temporarily suspended;
the user may be asked to provide explanations (SoF);
in some cases, KYC verification may be required;
the funds will be refunded after the verification process.
You can check an address or transaction in advance.
How to pass a preliminary AML check
Step 1. Go to the AML check page
Step 2. Insert a cryptocurrency address
Step 3. Select the type of check (recommended GetBlock)
Step 4. Read the Risk Score and risk categories
Step 5.
— at low risk — create an application and send funds to start the exchange — at high risk
— we recommend not to send funds or contact support in advance to clarify the possibility of the exchange.
The results of the check can be passed to the operator before creating an application.
📌 You can read more about the AML / CTF & KYC rules on the corresponding service page.