Dear users!
Due to increased international regulation of the digital asset market, as well as stricter requirements for verifying the origin of cryptocurrency funds, we are forced to amend our current AML verification procedures.
Dear users!
Due to increased international regulation of the digital asset market and stricter requirements for verifying the origin of cryptocurrency funds, we are forced to amend our existing AML check procedures.
We have always strived to provide the most convenient service possible and process incoming crypto assets in accordance with current security requirements. However, the current situation requires a more rigorous approach to risk assessment, so the acceptable AML check thresholds will be gradually lowered.
We use the professional CoinKYT monitoring system to analyze cryptocurrency transactions and assess risk levels. All incoming funds are automatically checked for compliance with AML (Anti-Money Laundering) requirements.
If any violations of our AML policy are detected or the acceptable risk level is exceeded, funds are subject to return to the sender. A service fee of 9 USDT is charged for the return, covering the costs of transaction processing and verification.
To avoid potential inconvenience, we recommend independently verifying addresses and transactions before sending funds to our wallets. For a preliminary check, you can use the service:
https://www.bestchange.ru/report/
We thank you for your understanding, cooperation, and trust. We continue to do everything possible to ensure user security and comply with international standards for working with digital assets.
Sincerely,
Service Administration