У Вас отключен JS, рекомендуем воспользоваться легкой версией сайта без JS, Go over

AML check

To maintain the highest level of security and compliance with global financial regulations, every transaction on the Royal Cash platform undergoes automatic monitoring. Our systems track the origin of assets and promptly record any unusual actions, which allows to reliably protect users and the service from fraudulent schemes and illegal operations. This approach ensures a completely legal, open and fair crypto exchange, guaranteeing high speed, impeccable reliability and minimization of potential threats.

How to check a wallet:

Specify the wallet address or transaction identifier

The service works with popular blockchain networks and digital assets.

Start the check

The platform automatically tracks the origin of funds.

Review the results

The system will provide a risk assessment and key analysis parameters.

Important! Transaction analysis is provided for informational purposes only and is based on the study of public blockchain data, as well as global financial security standards. The report does not replace an official legal opinion, but allows you to assess potential threats before making a transaction.

Check the wallet before the operation Reduce the likelihood of losses, preserve capital and ensure the legality of digital assets before conversion or sending.

AML risk levels:

Low risk

The wallet has no intersections with shadow schemes. Assets are considered reliable.

Medium risk

Indirect contacts with problematic sources have been identified. Increased attention is recommended.

High risk

The wallet or operation is listed in the lists of prohibited or criminal addresses. Interaction is undesirable.

Advantages:

Intuitive interface and transparent conclusions

Free test request for the first acquaintance

Integration with leading cryptocurrency networks and coins

Reliance on international standards for controlling financial flows

Profitable rates for each request