1. Purpose of the Check
The preliminary AML check is a verification of the sender’s crypto address before performing an exchange, aimed at reducing the risk of exchange suspension and additional verification procedures.
2. Procedure
- Go to the check page: https://www.bestchange.ru/report/;
- Enter the crypto address from which the funds will be sent;
- sеlect the appropriate network and crypto asset;
- Complete the check and review the analysis results.
3. Important Information
- The service does not perform AML checks independently and does not make decisions based on the analysis results;
- Risk assessment is carried out by the payment provider;
- The results of the preliminary check are for informational purposes only and do not guarantee the absence of further verification.
4. Possible Consequences
- suspension of the exchange;
- request for additional information (KYC / SoF);
- additional verification;
- refusal to process the exchange.
5. Refusal of the Check
The user has the right to refuse the preliminary AML check; however, in such case, they accept the risks associated with possible suspension of the exchange and additional verification procedures.
