drip.exc | AML & Risk Intelligence
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drip.exc | AML & Risk Intelligence
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💱 Обмен валют | AML / Crypto Compliance dripexc.io Правила и положения: https://telegra.ph/PRAVILA-I-USLOVIYA-OKAZANIYA-USLUG-10-01 Отзывы: @drip_review Support: @dripexc_support_bot Chat: @dripexc_chat Investigation: @dripexc_aml Owner: @dripnex
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drip.exc: крипторасследования, AML/KYT и сопровождение проверок бирж. Анализ транзакций, подготовка SoF и работа с Compliance-запросами.
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