Accept cryptocurrency
AMLNode is more than an ordinary hot wallet
offer
Receive payments in cryptocurrencies from your clients.
For all crypto received, we notify our clients, we also perform a three-second AML check before transfering the received coins to your business wallet or EUR SEPA account.
processing
Fully capitalize on the benefits of crypto processing. Receive instant notifications for incoming transactions, set up automatic transfer of coins to your wallets with other confirmations.
interface
The web interface manages your wallets, coin withdrawals, compliance with crypto AML as well as setting up of automatic transfer of coins to your wallets.
Explore the benefits of Cryptocurrency
processing for your business
Join the digital era
transactions fees
method
fees
transaction fee for an instant
AML check of crypto to your
wallets
transaction fee for
transferring coins to a legal
entity’s EUR SEPA account
USDT ERC20 transactions fees.
USDT TRC20 transactions fees.
BTC transactions fees.
BNB transactions fees.
ETH transactions fees.
XRP transactions fees.
lTC transactions fees.
XLM transactions fees.
XEM transactions fees.
EOS transactions fees.
ADA transactions fees.
BCH transactions fees.
WAVES transactions fees.
transaction fee for an instant
AML check of crypto to your
wallets
transaction fee for
transferring coins to a legal
entity’s EUR SEPA account
How Can I receive crypto payment?
account
Register an account, complete the
2FA authenitcation process and
start the integration process.
your API
All instructions and access keys are available
on your profile, technical support is available
to assist you with the connection process.
working
Receive AML-checked coins with
an instant fixation on your
crypto exchange account.
Our Clients and Partners
This service uses hot wallets to receive crypto payments.
This service uses hot wallets to receive and send crypto payments.
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
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.
AMLNode doesn’t sell AML checks. We provide hot wallets for over 25 coins. We determine the fees based on the volume of transactions.
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.
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 hot wallets to your business, you can receive AML-checked crypto into your Binance account. Also, the API provides a detailed statistics of transactions.
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%.
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.