Accept cryptocurrency

1% commission for deposit and 0% for instant withdrawal to your wallets

Explore the benefits of Cryptocurrency
processing for your business

Cryptocurrency processing
Card processing
Transaction fee
0.5-1%
5-7%
Account Creation
Free
~ $1,500
AML checks
Fee for merchant account creation
$0
~ $1,500
Refund fee
0%
up to $20
Returns commission limit
0%
0.5%
Rolling reserve
0%
20%
Cryptocurrency processing
Transaction fee 0.5-1%
Account Creation Free
AML checks
Fee for merchant account creation $0
Refund fee 0%
Returns commission limit 0%
Rolling reserve 0%
Card processing
Transaction fee 5-7%
Account Creation ~ $1,500
AML checks
Fee for merchant account creation ~ $1,500
Refund fee up to $20
Returns commission limit 0.5%
Rolling reserve 20%

Join the digital era

Coin
Incoming
transactions fees
Withdrawal
method
Web optimisation
fees
Status
USDT ERC20
1%
Automatic
Yes
Connect
Active
USDT TRC20
1%
Automatic
Yes
Connect
Active
BTC
1%
Automatic
Yes
Connect
Active
BNB
1%
Automatic
Yes
Connect
Active
ETH
1%
Automatic
Yes
Connect
Active
XRP
1%
Automatic
Yes
Connect
Active
lTC
1%
Automatic
Yes
Connect
Active
XLM
1%
Automatic
Yes
Connect
Active
XEM
1%
Automatic
Yes
Connect
Active
EOS
1%
Automatic
Yes
Connect
Active
ADA
1%
Automatic
Yes
Connect
Active
BCH
1%
Automatic
Yes
Connect
Active
WAVES
1%
Automatic
Yes
Connect
Active
0%

transaction fee for an instant
AML check of crypto to your
wallets

0.8%

transaction fee for
transferring coins to a legal
entity’s EUR SEPA account

Coin
USDT ERC20
Incoming
transactions fees.
Automatic
Withdrawal method
1%
Web optimisation fees
Yes
Status
Active
Coin
USDT TRC20
Incoming
transactions fees.
Automatic
Withdrawal method
1%
Web optimisation fees
Yes
Status
Active
Coin
BTC
Incoming
transactions fees.
Automatic
Withdrawal method
1%
Web optimisation fees
Yes
Status
Active
Coin
BNB
Incoming
transactions fees.
Automatic
Withdrawal method
1%
Web optimisation fees
Yes
Status
Active
Coin
ETH
Incoming
transactions fees.
Automatic
Withdrawal method
1%
Web optimisation fees
Yes
Status
Active
Coin
XRP
Incoming
transactions fees.
Automatic
Withdrawal method
1%
Web optimisation fees
Yes
Status
Active
Coin
lTC
Incoming
transactions fees.
Automatic
Withdrawal method
1%
Web optimisation fees
Yes
Status
Active
Coin
XLM
Incoming
transactions fees.
Automatic
Withdrawal method
1%
Web optimisation fees
Yes
Status
Active
Coin
XEM
Incoming
transactions fees.
Automatic
Withdrawal method
1%
Web optimisation fees
Yes
Status
Active
Coin
EOS
Incoming
transactions fees.
Automatic
Withdrawal method
1%
Web optimisation fees
Yes
Status
Active
Coin
ADA
Incoming
transactions fees.
Automatic
Withdrawal method
1%
Web optimisation fees
Yes
Status
Active
Coin
BCH
Incoming
transactions fees.
Automatic
Withdrawal method
1%
Web optimisation fees
Yes
Status
Active
Coin
WAVES
Incoming
transactions fees.
Automatic
Withdrawal method
1%
Web optimisation fees
Yes
Status
Active
0%

transaction fee for an instant
AML check of crypto to your
wallets

0.8%

transaction fee for
transferring coins to a legal
entity’s EUR SEPA account

How Can I receive crypto payment?

1.
Register an
account

Register an account, complete the
2FA authenitcation process and
start the integration process.

2.
Connect with
your API

All instructions and access keys are available
on your profile, technical support is available
to assist you with the connection process.

3.
Start
working

Receive AML-checked coins with
an instant fixation on your
crypto exchange account.

Create your account now!

Find out the various gifts
Binance has in-store for you

Our Clients and Partners

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TurboPokerBot allows offline clubs to receive payments from players.

AMLBot service scrutinize cryptos thoroughly and receive cryptocurrencies from over 10 sources.

Corefy is a universal feature-rich payment orchestration platform for online businesses and payment institutions.

Crystal Blockchain - it is an analytical tool for investigating crypto, verifying compliance and in-depth analytics operations.

FAQs

How can i verify my bussines crypto payments with AMLNode?

After creating an account, you will find necessary information on your profile. We have also created a Telegram bot. If you experience problems, you can contact the bot for help by dropping the link in your private chats.

Why does AMLNode offer 0% transaction fee for its checks?

AMLNode doesn’t sell AML checks. We provide ready solution for over 25 coins. We determine the fees based on the volume of transactions.

How can I explain a “sent dirty crypto” to a user ?

API AMLNode provides an AML report. Your managers can send the link to your clients, who will then gauge their transaction’s AML risk percent. AMLNode does not communicate with your clients. We provide B2B services only. It is up to you to make decisions on the crypto’s risk. However, we recommend that you verify these kind of clients on your platform before making refunds.

Why should I proceed crypto payments through AMLNode instead of my crypto exchange account?

If you receive coins with an exchange accounts, you may end up facing several serious issues. For example, difficulties in identifying senders (two users sending the same amount of coins), potentially blocked accounts (if you accept even a fraction of dirty BTC, you risk losing access to your funds), lack of automated processes (if you confirm the payments manually, then there is no automation.) Once you’ve connected AMLNode to your business, you can receive AML-checked crypto into your Binance account. Also, the API provides a detailed statistics of transactions.

How do you calculate the risk score?

AMLNode finds connections between the address-in-question and all other addresses on the blockchain. Each address carries a certain level of risk. We calculate the average based on all analyzed factors. For example, if you receive 2 BTCs and a portion came from a mining account (0% risk) while the other portion was sent from the darknet (100% risk), the total score will stand at 50%.

How does AMLNode help prevent blockage of crypto exchange accounts?

The AMLNode team communicates with various exchanges’ team, including Binance, inorder to reduce our clients’ accounts blockage risk to zero. Watch the AMLNode and Binance webinar on AML checks and risks.