❗️ All transactions undergo AML screening.
If the risk level exceeds 50% (DarkNet / Stolen / Mixer), the transfer will be temporarily suspended.

📌 What does this mean?
During the review, additional information may be requested to verify the transaction.

📩 If your transaction is flagged, you will receive an email with further instructions.

🚫 We do not accept funds from platforms: Garantex, Stake, Capitalist, Commex, rapira.net and others.
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