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Re: NO KYC NO AML Liquidity service provider that guarantees the purity of funds
What do you mean by purity of AML10%?
And if I may ask, who are your liquidity providers? Is it exchanges that require KYC verification?
And if I may ask, who are your liquidity providers? Is it exchanges that require KYC verification?
If you check the OP's post history, you will see that he/ she wants to buy any major crypto, move it to a CEX, and convert it to fiat. So AML10% is probably his/ her commission.
Plus, he/ she speaks four languages (!), has a TG channel for dealing, and you can meet him/ her in person in NYC. I'm sure that he/ she will gladly take your coins and give you $1mil in a bag...
Recommendation for what and for where exactly? In the US, China, an Arab country, or Russia?
Re: NO KYC NO AML Liquidity service provider that guarantees the purity of funds
Who is the "well-known" escrow service? Can you share it here please.
Link for SimpleX is wrong, not useable. Better share QR and correct link
The hosting recommended by the forum shall prevailLink for SimpleX is wrong, not useable. Better share QR and correct link
Re: NO KYC NO AML Liquidity service provider that guarantees the purity of funds
What do you mean by purity of AML10%?
And if I may ask, who are your liquidity providers? Is it exchanges that require KYC verification?
And if I may ask, who are your liquidity providers? Is it exchanges that require KYC verification?
If you check the OP's post history, you will see that he/ she wants to buy any major crypto, move it to a CEX, and convert it to fiat. So AML10% is probably his/ her commission.
Plus, he/ she speaks four languages (!), has a TG channel for dealing, and you can meet him/ her in person in NYC. I'm sure that he/ she will gladly take your coins and give you $1mil in a bag...
Re: NO KYC NO AML Liquidity service provider that guarantees the purity of funds
What do you mean by purity of AML10%?
And if I may ask, who are your liquidity providers? Is it exchanges that require KYC verification?
Sorry, maybe I didn't express my meaning clearly. I can provide clean crypto assets as liquidity for individuals or exchanges, and I can guarantee that the AML risk score of the cryptocurrencies I provide is only 10% from all transfers from exchanges.And if I may ask, who are your liquidity providers? Is it exchanges that require KYC verification?
NO KYC NO AML Liquidity service provider that guarantees the purity of funds
As a liquidity service provider, I do not review the source of user funds, NO KYC NO AML. I only guarantee the purity of the liquidity cryptocurrency I provide AML10%
I provide liquidity support for individuals or exchanges, and the liquidity funds I provide guarantee the purity of AML10%.
The crypto assets I can provide: BTC-ETH-LTC-SOL-TRX-DAI-USDDC-USDT. If other cryptocurrencies are needed, I can adjust them at any time.
To ensure the safety of transactions between both parties, all transactions accept well-known escrow services.
Contact: SimpleX: https://simplex.chat/contact#/?v=2-6&smp=smp%3A%2F%2FN_McQS3F9TGoh4ER0QstUf55kGnNSd-wXfNPZ7HukcM%3D%40smp19.simplex.im%2F_67IFT5_eTdGMcgRP0gaZL0XY3sT SBX8%23%2F%3Fv%3D1-3%26dh%3DMCowBQYDK2VuAyEANUYzok9AwSBmaIJdid3vGMW1Yxyx2zaM8I7oo qAt2wo%253D%26srv%3Di53bbtoqhlc365k6kxzwdp5w3cdt433s7bwh3y32rcbml2vztiyyz5id.onion
I provide liquidity support for individuals or exchanges, and the liquidity funds I provide guarantee the purity of AML10%.
The crypto assets I can provide: BTC-ETH-LTC-SOL-TRX-DAI-USDDC-USDT. If other cryptocurrencies are needed, I can adjust them at any time.
To ensure the safety of transactions between both parties, all transactions accept well-known escrow services.
Contact: SimpleX: https://simplex.chat/contact#/?v=2-6&smp=smp%3A%2F%2FN_McQS3F9TGoh4ER0QstUf55kGnNSd-wXfNPZ7HukcM%3D%40smp19.simplex.im%2F_67IFT5_eTdGMcgRP0gaZL0XY3sT SBX8%23%2F%3Fv%3D1-3%26dh%3DMCowBQYDK2VuAyEANUYzok9AwSBmaIJdid3vGMW1Yxyx2zaM8I7oo qAt2wo%253D%26srv%3Di53bbtoqhlc365k6kxzwdp5w3cdt433s7bwh3y32rcbml2vztiyyz5id.onion
استأنفت منصة Bybit، وهي ثالث أكبر منصة لتداول العملات المشفرة، تسجيل المستخدم والتحقق من الهوية في الصين، بعد أن توقفت عن العمل سابقًا بسبب حظر العملات الرقمية في الصين. فهل تم رفع حظر العملات الرقمية في الصين؟
للاطلاع على التفاصيل الكاملة من الرابط التالي
https://satoshiat.com/?p=55613
Обмен криптовалют | BTC/XMR/LTC/TRON/ETH/SOL/BNB |Нет KYC Нет AML
Обмен криптовалют | BTC/XMR/LTC/TRON/ETH/SOL/BNB |Нет KYC Нет AML
🟢 Криптовалюта Криптовалюта
Принимаются основные криптовалюты: Bitcoin, Ethereum, Litecoin, Monero, DAI и другие.
Во всех случаях мы отправляем чистую криптовалюту!
❌Нет KYC 🚫Нет AML
Все транзакции проводятся таким образом, чтобы вы чувствовали себя в безопасности, используя надежные услуги условного депонирования!
Telegram:https://t.me/Eva77657518 (Только для удобства общения)
🟢 Криптовалюта Криптовалюта
Принимаются основные криптовалюты: Bitcoin, Ethereum, Litecoin, Monero, DAI и другие.
Во всех случаях мы отправляем чистую криптовалюту!
❌Нет KYC 🚫Нет AML
Все транзакции проводятся таким образом, чтобы вы чувствовали себя в безопасности, используя надежные услуги условного депонирования!
Telegram:https://t.me/Eva77657518 (Только для удобства общения)
If I am sure that someone's cryptocurrency does not meet the fixed standards
What if it gets marked as "bad" the day after you bought it? And that's just one of the problems with the notion of taint: it's arbitrary and not transparent.Let me put it this way: I don't do business with drug dealers, but I can't help it if the banknotes in my wallet have been used by drug dealers before*. And I don't have to worry about it, because money is fungible. Without fungibility, we'd be back to barter transactions, and even then, you'd have to worry if the sheep you received in exchange for a pig might have been stolen.
*This is actually quite likely, 90% of all banknotes contain traces of cocaine.
I understand what you mean. There is no completely pure money or coin. I will review every asset I acquire and then transfer it to the exchange. If the other party's wallet enters unclean coins the next day or at other times, it will not affect me because I acquired it before that. So the AML assessment I need needs to be instant, with almost no delay, or within 1-2 hours.
Ask each service before depositing, if there is no answer try another service or avoid KYCed service.
To reduce the possibility of your coins being restricted as high risk send them to several addresses before depositing. for example:
Your coins --> New wallet address --> New wallet address --> New wallet address --> New wallet address --> exchange service you want to deposit to, with random fees.
Thank you, I will try your method. But how can I verify that the funds will not be withheld by the exchange?To reduce the possibility of your coins being restricted as high risk send them to several addresses before depositing. for example:
Your coins --> New wallet address --> New wallet address --> New wallet address --> New wallet address --> exchange service you want to deposit to, with random fees.
You should keep in mind that not all exchanges use the same KYT (Know your transaction) software. Some might use AMLBot, ChainAnalysis, or something else. And even then (and I'm guessing here) given that the "reports" are based on percentages and not just "suspicious" vs "non suspicious" I would imagine that not all exchanges have the same level of strictness.
So if AMLBot detects that your address is clean for example[1], another exchange might have other sources included and could find your address as dirty. Or, maybe both solutions detect that the funds are 40% from a gambling site or darknet, but then exchange A take that as "suspicious" and requires you to provide proof of funds while exchange B wouldn't.
Could you explain the type of transaction you're going to make? Is it simply fiat vs crypto? If so, maybe it's wiser to just use a proper P2P exchange. That way the other party is forced to deposit the funds into the exchange, and if there is something wrong with the funds, he should deal with the issue, not you.
[1] https://amlbot.com/attachment/AMLBot_report_example.pdf
My trading model is that I acquire clients’ crypto assets and then transfer these crypto assets to exchanges for fiat currency. I understand that different exchanges may use different AML systems or use multiple AML systems at the same time. What I have to do is to ensure that the funds I receive are compliant. I will not use only one exchange to exchange fiat currency. It is unwise to use only one exchange.So if AMLBot detects that your address is clean for example[1], another exchange might have other sources included and could find your address as dirty. Or, maybe both solutions detect that the funds are 40% from a gambling site or darknet, but then exchange A take that as "suspicious" and requires you to provide proof of funds while exchange B wouldn't.
Could you explain the type of transaction you're going to make? Is it simply fiat vs crypto? If so, maybe it's wiser to just use a proper P2P exchange. That way the other party is forced to deposit the funds into the exchange, and if there is something wrong with the funds, he should deal with the issue, not you.
[1] https://amlbot.com/attachment/AMLBot_report_example.pdf
You should keep in mind that not all exchanges use the same KYT (Know your transaction) software. Some might use AMLBot, ChainAnalysis, or something else. And even then (and I'm guessing here) given that the "reports" are based on percentages and not just "suspicious" vs "non suspicious" I would imagine that not all exchanges have the same level of strictness.
So if AMLBot detects that your address is clean for example[1], another exchange might have other sources included and could find your address as dirty. Or, maybe both solutions detect that the funds are 40% from a gambling site or darknet, but then exchange A take that as "suspicious" and requires you to provide proof of funds while exchange B wouldn't.
Could you explain the type of transaction you're going to make? Is it simply fiat vs crypto? If so, maybe it's wiser to just use a proper P2P exchange. That way the other party is forced to deposit the funds into the exchange, and if there is something wrong with the funds, he should deal with the issue, not you.
[1] https://amlbot.com/attachment/AMLBot_report_example.pdf
So if AMLBot detects that your address is clean for example[1], another exchange might have other sources included and could find your address as dirty. Or, maybe both solutions detect that the funds are 40% from a gambling site or darknet, but then exchange A take that as "suspicious" and requires you to provide proof of funds while exchange B wouldn't.
Could you explain the type of transaction you're going to make? Is it simply fiat vs crypto? If so, maybe it's wiser to just use a proper P2P exchange. That way the other party is forced to deposit the funds into the exchange, and if there is something wrong with the funds, he should deal with the issue, not you.
[1] https://amlbot.com/attachment/AMLBot_report_example.pdf
You should keep in mind that not all exchanges use the same KYT (Know your transaction) software. Some might use AMLBot, ChainAnalysis, or something else. And even then (and I'm guessing here) given that the "reports" are based on percentages and not just "suspicious" vs "non suspicious" I would imagine that not all exchanges have the same level of strictness.
So if AMLBot detects that your address is clean for example[1], another exchange might have other sources included and could find your address as dirty. Or, maybe both solutions detect that the funds are 40% from a gambling site or darknet, but then exchange A take that as "suspicious" and requires you to provide proof of funds while exchange B wouldn't.
Could you explain the type of transaction you're going to make? Is it simply fiat vs crypto? If so, maybe it's wiser to just use a proper P2P exchange. That way the other party is forced to deposit the funds into the exchange, and if there is something wrong with the funds, he should deal with the issue, not you.
[1] https://amlbot.com/attachment/AMLBot_report_example.pdf
So if AMLBot detects that your address is clean for example[1], another exchange might have other sources included and could find your address as dirty. Or, maybe both solutions detect that the funds are 40% from a gambling site or darknet, but then exchange A take that as "suspicious" and requires you to provide proof of funds while exchange B wouldn't.
Could you explain the type of transaction you're going to make? Is it simply fiat vs crypto? If so, maybe it's wiser to just use a proper P2P exchange. That way the other party is forced to deposit the funds into the exchange, and if there is something wrong with the funds, he should deal with the issue, not you.
[1] https://amlbot.com/attachment/AMLBot_report_example.pdf
Many people in this forum don't buy into the idea of AML assessments and classifying bitcoin in different groups based on their "dirtiness." Each bitcoin is the same as any other bitcoin on protocol-level. Anything else is just nonsense created by malicious institutions and their government buddies meant to control you, legally steal from you, and hold back bitcoin adoption as much as possible.
If you believe the "dirty" bitcoin hysteria, purchase your coins from a CEX and be willing to accept their terms and rules. Sell your coins back to this exchange when you are done. Avoid mixers, privacy tools, and online gambling if you decide to go this route.
If you don't care about it, purchase any bitcoin P2P or from no-KYC exchanges. You can find several such services on KYCnot.me. Use bitcoin the way you want to, without a malicious third-party setting the rules, and sell/swap them again P2P or via no-KYC exchanges.
I understand what you mean. The reason why I am a personal crypto service provider instead of an enterprise-level cryptocurrency exchanger is to provide the greatest privacy protection for my customers. If I am sure that someone's cryptocurrency does not meet the fixed standards, I will not purchase it, instead of reporting it to certain departments because they just want to plunder it. But I need to have no problems exchanging my cryptocurrency for legal currency, so I need such a system. Even if I use a decentralized exchange for trading, someone will still detain my funds through AML and ask me to provide personal privacy information of myself and my trading customers. I am very angry. I still want to express my gratitude for your advice.If you believe the "dirty" bitcoin hysteria, purchase your coins from a CEX and be willing to accept their terms and rules. Sell your coins back to this exchange when you are done. Avoid mixers, privacy tools, and online gambling if you decide to go this route.
If you don't care about it, purchase any bitcoin P2P or from no-KYC exchanges. You can find several such services on KYCnot.me. Use bitcoin the way you want to, without a malicious third-party setting the rules, and sell/swap them again P2P or via no-KYC exchanges.
As an individual group, I want to know what software everyone uses to conduct AML anti-money laundering compliance assessment when acquiring personal crypto assets. I used https://amlbot.com/ to conduct asset AML compliance assessment before. It can display the risk details of the queried assets. The AML risk index score for crypto assets can range from 10%-100%, which eliminates all dangerous assets when I acquire assets. But now it cancels the detailed assessment content of the AML personal version, and can only display the AML risk of the queried asset address<50%/>50%. This AML scoring strategy makes me confused. Now only the enterprise version can conduct detailed asset AML assessment content, and we are just an individual group without a company license. I can't accurately confirm whether the assets I am going to acquire are completely clean. I don't want to lose my assets because of a small mistake. If you have an accurate AML assessment system, please recommend it to me. What I am looking for is a detailed AML assessment system that supports individual group use.
Thank you for your advice, it is very important to me.
Thank you for your advice, it is very important to me.
⭐ Merited by hugeblack (1)
As an individual group, I want to know what software everyone uses to conduct AML anti-money laundering compliance assessment when acquiring personal crypto assets. I used https://amlbot.com/ to conduct asset AML compliance assessment before. It can display the risk details of the queried assets. The AML risk index score for crypto assets can range from 10%-100%, which eliminates all dangerous assets when I acquire assets. But now it cancels the detailed assessment content of the AML personal version, and can only display the AML risk of the queried asset address<50%/>50%. This AML scoring strategy makes me confused. Now only the enterprise version can conduct detailed asset AML assessment content, and we are just an individual group without a company license. I can't accurately confirm whether the assets I am going to acquire are completely clean. I don't want to lose my assets because of a small mistake. If you have an accurate AML assessment system, please recommend it to me. What I am looking for is a detailed AML assessment system that supports individual group use.
Thank you for your advice, it is very important to me.
Thank you for your advice, it is very important to me.