AML check when selling and exchanging crypto

AML check before exchange

Assess the risk of an address or transaction with AMLTrace. With the code KRYPTOEURO you receive 5 free checks.

The own check is voluntary and takes place with a third-party provider according to their conditions. The result does not replace the check by KryptoEuro and does not guarantee an exchange.

OPERATORDetails are being addedService brand: KryptoEuro

Principles

Incoming transactions can be checked with analytical tools for connections to high-risk addresses. The check is risk-based.

Possible proof

In case of increased risk or suspicious patterns, the following may be requested:

Proof of origin of funds, e.g., exchange statements
Identity details of the person placing the order
Explanations regarding the purpose of the exchange

High-risk measures

In case of high risk, an order may be put on hold or rejected. Where legal obligations exist, information may be passed on to the responsible authorities.

Status of this policy

This policy describes the principles applied. The regulatory classification and details about the operator will be added as soon as they are determined; no registration or license is claimed here.

Please direct questions about the check to compliance@kryptoeuro.com.de.

Please direct questions about this document to compliance@kryptoeuro.com.de.