1. FAQ
  2. Onboarding

What happens when I do not pass the AML/KYC check?

Unfortunately, if you do not pass the AML/KYC checks we are unable to disclose any information regarding the reason why the check did not go through. We always work according to the regulations, and as a result in such cases, we are required to notify the authorities regarding a potential ML activity. 

We assume that the individual or company’s decision has been thoroughly thought through and the individual or company applying is compliant with all regulatory requirements.