Attention! AML checks are carried out for all cryptocurrency transactions. In case of receiving funds with an increased risk (more than 70% inclusive), they will be frozen by the exchange and additional verification of the client will be required. Funds from the GARANTEX exchange are not accepted; if sent, funds may be subject to verification for an indefinite period. There are also problems with funds from cryptocurrency casinos such as Primedice, 1xBit. Pay attention to this when making an exchange.