KYC • AML • Wallet Check

Crypto exchanger with impeccable reputation

We use modern verification systems to protect our clients from fraud, money laundering and regulatory fund blocking.

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KYC (Identity Verification)

Confirming that you are a real person, not a proxy.

• Passport / ID card
• Selfie with document
• Phone number confirmation

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AML (Anti-Money Laundering)

Checking for involvement in sanctions lists, money laundering and suspicious transactions.

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Wallet Verification

Analysis of wallet history for connections with hacks, darknet and fraud.

When is verification performed?

Mandatory:

Exchange amount from 5000 USDT
Suspicious activity
First large transaction

May be requested:

Suspicious wallet
Frequent exchanges
Security department decision

Verification Cost

2.5 USDT

KYC (one-time)

1 USDT

Wallet check (per request)

Checks are performed only when necessary. No unnecessary requests.

Our Guarantees

Confidentiality

Your data is securely protected and not shared with third parties.

Speed

KYC verification usually takes 15–40 minutes.

Fund Security

We block suspicious transactions to protect honest clients.

Transparency

You always see the reason for the verification request.

9. KYC / AML Policy

CryptoObmin is aware of the risks of money laundering and terrorist financing. We operate strictly in accordance with international AML standards and a risk-based approach.

9.1. Policy Objectives

To prevent the use of our service for:

money laundering;
financing of terrorism;
bypassing sanctions;
using funds from hacks and fraud.

9.2. Verification Tools

We use:

Shufti — for KYC verification;
Blockchain analytics — for AML/KYT wallet checks.

9.3. Risk Levels (Risk-Score)

0–25% — Low risk (standard processing)
25–50% — Medium risk (possible additional check)
50%+ — High risk (KYC + SoF + possible suspension)

9.4. KYC / SoF Procedure

If necessary, we may request:

Passport or ID card photo
Selfie with document
Proof of source of funds (SoF)

9.5. Refund Policy

In case of refusal due to high risk, funds are returned to the original address minus:

Actual network fee
Verification costs (no more than 5% and no more than 100 USDT)

By creating an order, you agree to the possibility of KYC/AML verification and deduction of network fees upon refund.