Preliminary AML check

Before sending funds, you can independently assess the risk level of your crypto address or transaction. This helps reduce the likelihood of delays, additional checks, or refusal to process the operation.

Where can you check?

We recommend using one of the publicly available services for analyzing cryptocurrency transactions:

bestchange.com/report

The check is carried out independently by you. The Service is not responsible for the results of third-party tools.

Risk levels

Based on AML analysis results, the Service processes transactions under the following conditions:

• Up to 39% — low risk: the operation is processed in standard mode (possible review up to 24 hours).
• 40–69% — medium risk: additional verification and information requests may be required (possible review up to 3 business days).
• 70% and above — high risk: the operation may be suspended, KYC verification will be required, and funds may be temporarily held (possible review up to 10 business days).

Additionally, high risk includes transactions that have even a minor connection (from 3%) to terrorism financing, sanctions, ransomware, participation in fraudulent schemes, or possession of stolen assets.

Possible consequences of high risk

If a transaction is classified as high risk, the Service has the right to:

• suspend the operation;
• request verification of identity and source of funds;
• hold funds during the review period;
• refuse to complete the exchange.

The review period may take up to 10 business days.

Refunds

In case of refusal to proceed with the operation, a refund is possible after the review is completed.

The following may be deducted:

• network fees;
• a fee of up to 5% (but not more than 100 USD) — only for high-risk transactions or refusal to undergo verification;
• actual Service expenses (up to 5 USD).

Recommendations

Before sending funds, it is recommended to:

• use only verified sources of funds;
• avoid interacting with suspicious services;
• check addresses and transactions in advance;
• consider that cryptocurrency transactions may be analyzed.

Important

By using the Service, the User confirms that they understand the risks associated with the origin of funds and accept the terms of the AML & KYC Policy.