When creating an application, the client agrees to the rules of the exchange office, which inсlude checking funds for AML, if the funds interacted with such platforms as:
-Darknet Service
-Illegal Service
-Mixing Service
-Darknet Marketplace
-Scam
-Fraudulent Exchange
-Stolen Coins
-Ransom
and others
The administration of the exchange office has the right to request identity verification (KYC): a video selfie with a passport in hand (with readable data: passport series and number, full name), without interrupting the video, demonstrate the wallet / account from which the transaction was sent (with readable data: date and time, amount and recipient address). After passing full identity verification, the exchange will be suspended, and a refund will be made to the sender’s address, taking into account the commission spent on the transfer. In the event that when sending funds from the client, the exchange accounts of the exchange service are blocked due to risk control. The exchange service reserves the right to make a refund after the client’s assets are unblocked on the exchange account of the exchange office.
You can check your transaction on the website amlbot.com
