Once you have been redflagged for AML verification you have to complete a few simple steps to clear out your case.
1. You need to calculate your net worth
2. You need to send the correct amount for AML verification purposes to your designated wallet service
3. You purchase crypto currency for the reason of AML verification.
4. You send the purchased crypto currency to the AML verification destination.
5. Your crypto is being checked, your account and connected accounts are being checked.
6. You receive your funds back to the original source
The whole process normally takes 1 business day. For delays and questions please contact us at contact@amlverifications.com
