AML/KYC Checks for USDT → PayPal Exchanges
To combat money laundering and terrorism financing, exchangers can run AML checks on incoming crypto transactions. If a transaction is flagged as high-risk, the exchanger may pause the process and request KYC information to unblock funds.
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What you can check on this page: rate per 1 USDT, minimum exchange amount, PayPal USD reserve, and user review count.
Reminder: PayPal fees are dynamic and may apply on receiving or converting currencies. Confirm final amounts on the exchanger checkout page.
Compliance note: AML monitoring is common. If a transaction is flagged as high-risk, a KYC step may be requested to unblock funds.
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