All transactions related to the Garantex exchange are subject to mandatory AML verification
21.12.2022
Among our fellow exchangers performing AML checks, there has been an increase in cases of blocking of funds for which a connection with the sub-sanctioned Garantex platform was revealed.
Garantex is a virtual asset exchange operating in the financial services industry in Russia, which was sanctioned by countries such as the UK, the USA (OFAC SDN List updаte dated 05/04/2022), and Ukraine (Decree of the President of Ukraine No. 726/2022 dated 10/19/2022 ). A deposit from an address associated with this platform will not pass the mandatory AML verification of our exchange and the user will need to provide the requested information and wait for the funds to be released after the completion of the investigation related to the Garantex platform. Also, blocking is often associated with several more sub-sanctioned platforms - Tornado Cash and Hydra.
If you are the owner of "dirty" assets or are fundamentally unwilling to undergo KYC/AML procedures (Measures to Combat Money Laundering), we recommend that you do not use our BTC2PAY cryptocurrency exchange office.
If you have any questions related to the AML check or your deposit, please contact our customer support in the lower right corner of the site and the operator will advise you.
Reason for blocking the exchange
Garantex is a virtual asset exchange operating in the financial services industry in Russia, which was sanctioned by countries such as the UK, the USA (OFAC SDN List updаte dated 05/04/2022), and Ukraine (Decree of the President of Ukraine No. 726/2022 dated 10/19/2022 ). A deposit from an address associated with this platform will not pass the mandatory AML verification of our exchange and the user will need to provide the requested information and wait for the funds to be released after the completion of the investigation related to the Garantex platform. Also, blocking is often associated with several more sub-sanctioned platforms - Tornado Cash and Hydra.
If you are the owner of "dirty" assets or are fundamentally unwilling to undergo KYC/AML procedures (Measures to Combat Money Laundering), we recommend that you do not use our BTC2PAY cryptocurrency exchange office.
If you have any questions related to the AML check or your deposit, please contact our customer support in the lower right corner of the site and the operator will advise you.