AML work

Private scheme, it is described very superficially, but easily brings 100k$+ with desire and understanding.

The method itself and work options are described below.

What is AML and how do I work with it? 

AML screening, or Anti-Money Laundering (AML) screening, is a process that is used by financial institutions, law firms and other organizations to detect and prevent financial transactions involving the laundering of proceeds of illegal activity.

AML screening involves various measures and procedures such as customer screening, transaction monitoring, behavior pattern analysis, and other tools that help identify suspicious activities or transactions.

The purpose of AML screening is to help combat financial crime such as money laundering, terrorist financing or other illegal schemes. According to the laws in different countries, organizations are required by law to conduct such verification by complying with the requirements and standards of regulatory organizations. The news headlines that are constantly in the crypto community are prominent

 The level of AML-screening implementation has increased a hundred-fold over the last year, 99.9% of services strictly adhere to the policy and block funds with the slightest dark links. It has even reached FixedFloat service, I recommend you to read the review from 25.10.22-12:30 / https://www.bestchange.net/fixedfloat-exchanger.html.

Where a user of the service stopped the exchange of ~300$ with a suspicious asset size of 0.1% ! ~ ie because of 30 cents full blocking of the transaction with subsequent KYC / AML , knowing how the system works, it is possible that the shit-metric appeared after the transfer to the service, since the recipient also changes the AML of the sender for change.

Any CEX exchanger and any exchange conducts such checks and blocks accounts for KYC procedure or with the requirement to explain the origin of funds.

Make a website with design for AML 

How does it work? 

Our task is to find people who want to exchange cryptocurrency for cash. 

1.Telegram chats on crypto topics. Local chats of cities or regions. 

2.Binance P2P: P2P platform offered by one of the leading cryptocurrency exchanges Binance, where users can trade cryptocurrency directly.

3.Hodl Hodl: A decentralized peer-to-peer platform where users can exchange cryptocurrency without having to store funds on the platform.

4.LocalCryptos: A platform offering cryptocurrency exchange for local currency and other payment methods, with a focus on security and privacy.

5.CoinCola: A platform similar to LocalBitcoins, offering cryptocurrency exchange for local currencies and other payment methods.

6.BitBargain: A website that allows users to buy and sell cryptocurrency directly using various payment methods.

7. Discord, themed servers that are responsible for exchanging cryptocurrencies.

You need to prepare accounts, make avatar descriptions, get minimal trust. 

then you talk to your victim and tell them what a great service you have. 

You tell them about offices in different cities around the world where they can come and get local currency in exchange for their cryptocurrency. 

You talk about the procedures, so that they trust you, you have to convince them that you are a real exchanger, that they will come to the office and in the office they will make a cryptocurrency transfer. 

But since according to your regulations you have to check their wallet for AML and do it 24 hours before the exchange, ask for their wallet address, ask them to have the necessary amount of money for the exchange, you yourself lead and choose the network in which to store the crypto. The best thing is to ask them to do it through usdt trust wallet in bep20 network, tell them that with this coin they will get the best exchange rate. after you are sure that he has usdt there, give him your site to check aml, and you can also make a video instruction, so that he did everything correctly. 

Then your client just goes to the site and transfers all the usdt to you, Golden Drainer will take it all.

thanks for being with us, use your persuasion skills and come up with new money making schemes. 

Golden Drainer