Transaction screening
- All incoming cryptocurrency transfers undergo blockchain risk screening for links to darknet marketplaces, mixers, sanctioned addresses, hacks and fraud.
- High-risk funds are not accepted. The transaction is held until its origin is clarified, then returned to the sender minus network fees, or handed to competent authorities if required.
- We do not serve individuals or organisations on EU, US, UK or UN sanctions lists, or residents of jurisdictions classified as high risk by the FATF.
