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Attention! AML checks are performed for all cryptocurrency transactions. If funds are received with high risk (more than 70%), they will be frozen by the exchange and additional verification of the client will be required. Funds from the GARANTEX, CommEX , Capitalist exchange are not accepted; if submitted, they may be subject to review indefinitely. There may also be problems with funds received from cryptocurrency casinos such as Primedice and 1xBit. Please note this when making an exchange