Check crypto, keep deals safe! – CryptoAMLNode.com – Connect wallets that check crypto before it gets to Binance. Stop locks of accounts.

Accept cryptocurrency

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

Connect

CryptoAMLNode is more than an ordinary hot wallet

Merchants'
offer
Instant transfer of coins to your wallet.
1% commission, no hidden payments.
8 cryptocurrencies (90% of the global crypto turnover)

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.

API for crypto
processing
Integration within 24 hours
Notifications for incoming transactions
Enhanced security

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.

Web
interface
Receive funds conveniently
2FA authentication process
Anti-phishing protection

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

Cryptocurrency processing
Card processing
Transaction fee
0.8%
2.2%
Account Creation
$0
$3,000
AML checks
Fee for merchant account creation
$1,500
$3,000
Refund fee
0.5 - 2%
up to $30
Returns commission limit
0%
0.5%
Rolling reserve
0%
20%
Cryptocurrency processing
Transaction fee 0.8%
Account Creation $0
AML checks
Fee for merchant account creation $1,500
Refund fee 0.5 - 2%
Returns commission limit 0%
Rolling reserve 0%
Card processing
Transaction fee 2.2%
Account Creation $3,000
AML checks
Fee for merchant account creation $3,000
Refund fee up to $30
Returns commission limit 0.5%
Rolling reserve 20%

Join the digital era

Coin
Incoming
transactions fees
Withdrawal
method
Web optimisation
fees
Status
USDT ERC20
2.5%
Automatic
Yes
Connect
Active
USDT TRC20
2.5%
Automatic
Yes
Connect
Active
BTC
2.5%
Automatic
Yes
Connect
Active
BNB
0.5%
Automatic
Yes
Connect
Active
ETH
0.5%
Automatic
Yes
Connect
Active
XRP
0.5%
Automatic
Yes
Connect
Active
lTC
0.5%
Automatic
Yes
Connect
Active
XLM
0.5%
Automatic
Yes
Connect
Active
XEM
0.5%
Automatic
Yes
Connect
Active
EOS
0.5%
Automatic
Yes
Connect
Active
ADA
0.5%
Automatic
Yes
Connect
Active
BCH
0.5%
Automatic
Yes
Connect
Active
WAVES
0.5%
Automatic
Yes
Connect
Active
0%

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

1.2%

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

Coin
USDT ERC20
Incoming
transactions fees.
Automatic
Withdrawal method
2.5%
Web optimisation fees
Yes
Status
Active
Coin
USDT TRC20
Incoming
transactions fees.
Automatic
Withdrawal method
2.5%
Web optimisation fees
Yes
Status
Active
Coin
BTC
Incoming
transactions fees.
Automatic
Withdrawal method
2.5%
Web optimisation fees
Yes
Status
Active
Coin
BNB
Incoming
transactions fees.
Automatic
Withdrawal method
0.5%
Web optimisation fees
Yes
Status
Active
Coin
ETH
Incoming
transactions fees.
Automatic
Withdrawal method
0.5%
Web optimisation fees
Yes
Status
Active
Coin
XRP
Incoming
transactions fees.
Automatic
Withdrawal method
0.5%
Web optimisation fees
Yes
Status
Active
Coin
lTC
Incoming
transactions fees.
Automatic
Withdrawal method
0.5%
Web optimisation fees
Yes
Status
Active
Coin
XLM
Incoming
transactions fees.
Automatic
Withdrawal method
0.5%
Web optimisation fees
Yes
Status
Active
Coin
XEM
Incoming
transactions fees.
Automatic
Withdrawal method
0.5%
Web optimisation fees
Yes
Status
Active
Coin
EOS
Incoming
transactions fees.
Automatic
Withdrawal method
0.5%
Web optimisation fees
Yes
Status
Active
Coin
ADA
Incoming
transactions fees.
Automatic
Withdrawal method
0.5%
Web optimisation fees
Yes
Status
Active
Coin
BCH
Incoming
transactions fees.
Automatic
Withdrawal method
0.5%
Web optimisation fees
Yes
Status
Active
Coin
WAVES
Incoming
transactions fees.
Automatic
Withdrawal method
0.5%
Web optimisation fees
Yes
Status
Active
see all
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.

Register an account

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.

click here for more info

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

Create an account

Our Clients and Partners

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

An international charitable foundation that solves national problems outside the country. Takes an active part in helping the Armed Forces of Ukraine and cooperates with the government

PUMB - is one of the leading Ukrainian banks. Belongs to the industrial and financial group "SKM". Founded in December 1991

The Bitobmen.Pro - platform is an opportunity to quickly, profitably and anonymously purchase Bitcoin through a self-service terminal system or with a bank card. Presented in Privat24

Vodafone Group plc - is a British multinational telecommunications company

Lottery.com (AutoLotto, Inc.) is an online mobile lottery ticket management system for lottery players. A monopoly in the United States of America

KRYPTA UA is the first Ukrainian national thematic publication about virtual and digital assets. The magazine "KRYPTA UA" (CRYPTA) was registered by order of the Ministry of Justice of Ukraine dated February 17, 2022 No. 533/5

FAQs

How do I connect hot wallet CryptoAMLNode to my business?

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 CryptoAMLNode offer 0% transaction fee for its checks?

CryptoAMLNode doesn’t sell AML checks. We provide hot wallets 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 CryptoAMLNode provides an AML report. Your managers can send the link to your clients, who will then gauge their transaction’s AML risk percent. CryptoAMLNode 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 receive crypto with hot wallets 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 hot wallets 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?

CryptoAMLNode 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 CryptoAMLNode help prevent blockage of crypto exchange accounts?

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