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How can I minimize the risk of funds being restricted due to AML verification?

How can I minimize the risk of funds being restricted due to AML verification?

To reduce the likelihood of blocking, it is recommended to receive funds from verified and legitimate sources, such as large regulated exchanges (e.g., Binance, KuCoin, and similar). When using personal wallets, check the history of incoming funds for risks in advance using reliable AML services. This helps avoid transactions with suspicious sources.