Tag: clearance

NewsBTC CA Amber

Ask Amber: Are AML Clearance Certificates a Scam? No Comments

Hey Compliance Nerd! I got an email from a customer asking for an “AML Clearance Certificate” from us. The customer’s email said that this was something that their bank had requested, and that once they had it, they would start doing a lot more trading. They even sent us a link to a site that would apparently issue the certificate once background checks were conducted, but something didn’...


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