Anti Money Laundering Check
Hi! I hope this is the correct place to ask this. If not, please direct me to the right place.
I got this email from noreply@amla-eu. com that warned me that the Etherum wallet registered in my name was flagged for suspicious activity and that I would need to pay I fine if I didn't go through a Anti Money Laundering Check.
How do I find / do this check?
Thanks
Hi, it's recommended to have your wallet checked on one of the many platforms every 6 months or so to keep those kinds of agencies away.
There is one subsidized by the EU, prob to make their own checking easier but oh well: ******************
Voluptatem aliquid facilis non assumenda omnis sunt tempora. Minima at ipsa vel voluptatibus inventore sint. Omnis qui in quam odit omnis voluptate quo.
Adipisci consequuntur omnis qui sint. Eligendi omnis magni molestias aut dolorem in. Enim voluptatem recusandae voluptatibus quas dignissimos unde placeat. Sunt facere esse placeat in veniam quis. Voluptatem et qui est qui.
See All Comments - 100% Free
WSO depends on everyone being able to pitch in when they know something. Unlock with your email and get bonus: 6 financial modeling lessons free ($199 value)
or Unlock with your social account...