How to check a crypto exchange service

Start with verifiable information: legal entity, jurisdiction, contacts, refund terms and AML/KYC policy. Missing ownership details, guaranteed rates or requests for extra payment after funds are sent are significant warning signs.

Due-diligence checklist

  1. Verify the domain and official contacts.
  2. Review independent reports for recurring withdrawal or fee complaints.
  3. Read the AML review procedure before paying.
  4. Request and screen the destination wallet address.
  5. Use a small test amount and retain the TXID and correspondence.

Wallet screening

An AML report can identify exposure to theft, sanctions, darknet markets, mixers and fraud clusters. It complements but does not replace legal and commercial due diligence. AMLKYC is not an exchange and does not endorse individual exchange providers.

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