News AMLBot
New: PDF-report is launched!
Now, AMLBot automatically generates a PDF-report for the result of your check every time you screen the cryptocurrency address. You can find the document below
AMLBot Checks Tether USDT ERC-20
We are happy to announce support of USDT Tether (ERC-20) for checking in AMLBot. Please mind some limitations for Tether: there is general Risk only,
Final thoughts on changes in Estonia about cryptocurrency business
To continue our sequence of articles about “how not to lose the cryptocurrency license in Estonia” Nikolay has prepared a closing article about the general
Compliance matters. Recommendation 3
To continue our sequence of articles about “how not to lose the cryptocurrency license in Estonia” Nikolay has prepared a third recommendation. You can read
Easy to receive the license, difficult to start the business. Recommendation 2
To continue our sequence of articles about “How not to lose the cryptocurrency license in Estonia”, Nikolay has prepared a second recommendation. You can read
How not to lose the cryptocurrency license in Estonia. Recommendation 1.
Recently, there were discussions regarding Estonia’s new law on cryptocurrency, the revocation of 500 crypto licenses in Estonia, and companies are exiting from Estonian regulatory
Three reasons to have AML screening for cryptocurrency business
There are at least three reasons why you need to use the AML cryptocurrency screening services in 2020. The cryptocurrency business is growing and developing
Strategic partnership with NOWPayments
AMLBot has partnered with the cryptocurrency payment processing company NOWPayments. To improve their user experience and services, both parties have agreed to deploy each other.
True reasons why crypto companies lost their licenses in Estonia
Personal opinion of our fintech lawyer Nikolay Demchuk It was interesting to read articles on various news websites about 500 Estonian crypto companies losing their