To check your address for AML, you need to go to the partner’s website.
AML and KYC
Anti-Money Laundering Policy
AML
(anti-money laundering policy)
According to the rules of the exchange service, when clicking the “I paid” button, the user agrees to verify all transactions sent to the address of the exchange service. Wallet addresses will undergo AML verification for participation in such sites as:
-Darknet Service
-Illegal Service
-Mixing Service
-Darknet Marketplace
-Scam
-Fraudulent Exchange
-Stolen Coins
-Ransom
The service has the right to perform an AML check of funds received from the user for the presence of risks related to illegal activities (Dark Market, Dark Service, etc.). When conducting an AML check, the exchange office focuses on a detailed analysis of a specific transaction.
You can check your transaction on the website https://www.bestchange.ru/report/
