Pavel Karev
Germany | 18 December 2023The service considers my wallet risky. Support can't do anything. After a month of their “work” on my question, there is no news. I am not a shady person at all and my trading volume is ridiculous.
R S
Andorra | 13 December 2023I needed some assistance with the bank account opening since the bank was requesting information about my crypto activities. AMLBot specialists prepared the file which I could use to open the bank account.
Adriana Andreina
Venezuela | 05 December 2023Quiero ser una empresaria
Riguey Salazar
Venezuela | 04 December 2023Noes muy buena
Gloria
Ghana | 09 November 2023All was well
Kaisen Laird
United States | 08 November 2023They helped me do blockchain investigation. Really cool thing! Now, I know where my funds are.
Josefe guduel
Mozambique | 07 November 2023Esse crédito vale pena abrajir todos qui nesesita
Arlo Gunther
Italy | 07 November 2023I liked AML checks. Use them for 6 months and everything works well. Nice service!
Gilbert Gunn
Germany | 06 November 2023AMLBot's blockchain investigation are a must for our crypto business. We have the situation with crypto stolen, they investigated the case. Now, we recommend it to our clients. In that case, Anmol helped us to investigate the situation. Really great professional!
Cesar Hough
Latvia | 05 November 2023AMLBot saved me time and work with corporate accounts. They easily opened the account with the help of a legal team. It was a nice experience!
Varden Hill
United States | 03 November 2023Opening corporate accounts with AMLBot was easy. They did the hard work, and we got the benefits. I recommended it to all my friends, cryptobusiness owners.
Cyrus Stephens
Switzerland | 01 November 2023AMLBot's connections helped us a lot. They made opening accounts easy. We're thankful for the help.
Urbane Winstanley
Spain | 31 October 2023After working with this team, I can say it is a friend for crypto business owners. AML/KYC and opening accounts are easy with them. We recommend it!
Lizzie Herrera
Lithuania | 30 October 2023I`m very happy to discover the service. Because I needed aml and kyc for my business. And I found it at this one company. Everything is easy and pretty quick. Vlad helped me to solve my problem.
Tony Joslyn
Ghana | 27 October 2023Great support service
Manuel Simmons
Belgium | 25 October 2023I have lost 25000$ because of scammers. AMLBot team helped me to investigate this case and write to the police to potentially recover my crypto. Thank you!
Fabian Locke
Sweden | 24 October 2023This company is fast and reliable. We use their KYC for 1 year. We like it. Before they helped us open a corporate account on Binance. Niko helped with that.
Octavio Craven
Estonia | 23 October 2023This service is ok in general! They made AML/KYC easy for our crypto business. We have no more problems with it and everything works smoothly as intended. Thanks
Corbin Carey
Portugal | 20 October 2023Wallet screening tool ensure each of my transaction is secure. In the past, I had negative experience, 700$ was blocked. Now I check every transaction with this tool.
Tucker Magee
Estonia | 19 October 2023AMLbot's KYC works really well. Their team is one of the most-known in the crypto world and they are definitely at the very top of their game. We are fully satisfied!