Скачать или смотреть AML transaction verification, how to avoid transaction blocking: errors during exchange

In this video, we explain what AML verification of crypto transactions is and how to prevent your exchanges from being blocked. We explain the three main security rules: do not split large amounts into small transfers, use one wallet to send funds, and check addresses for links to questionable services. We provide step-by-step instructions on what to do if a transaction is blocked. SwapGate uses smart AML algorithms that minimize false positives while providing maximum protection.

Official website of the crypto exchange: https://swapgate.io

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