We do AML checks on the funds we receive. Please read our AML policy carefully before paying for order. You can independently run an AML check of the funds you are sending using the AMLBot service. The transaction risk score must not exceed 60%
Please be careful! We do not accept funds from the following exchanges or wallets associated with them: HTX (Huobi), Garantex, Bitpapa, Netex24, Grinex, SUEX OTC, Chatex, Nobitex, Zedcex, Zedxion, Blender.io, Sinbad.io, Tornado Cash, Bitzlato, Meer, CommEx and other exchanges subject to sanctions.