CryptoAMLNode 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
transactions fees.
transactions fees.
transactions fees.
transactions fees.
transactions fees.
transactions fees.
transactions fees.
transactions fees.
transactions fees.
transactions fees.
transactions fees.
transactions fees.
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
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
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.
CryptoAMLNode doesn’t sell AML checks. We provide hot wallets for over 25 coins. We determine the fees based on the volume of transactions.
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.
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.
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%.
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.