What an AML-flagged transfer means and what to do

Updated 11 September 2026 · compiled by the editorial team from the services' own pages

Services that need no account still run AML checks on the coins that arrive. Most transfers pass without anyone noticing; a flagged one is held and verification is requested.

A flag is not an accusation. It usually means the coins passed through an address on a sanctions or mixer list at some point in their history — possibly several owners before you.

• Read the AML policy before you send, not after. Every service in the table states whether checks are run and what is requested — that is a scored criterion here.
• Keep the source of your coins. An exchange withdrawal or a purchase receipt closes the question quickly.
• Ask what exactly is required and by when. Vague answers are themselves an answer about the service.

Services that support this