At PLEX, there’s more behind an exchange than moving crypto to cash. 🔎

AML checks are part of how PLEX approaches compliance and transaction security. Depending on the transaction, this may include identity verification, source-of-funds checks, or additional information.

Why do we ask? What do we check? And what does it mean for you?

We broke down how AML fits into the PLEX exchange process. ➡️

🟢 NEXT MOVE IS PLEX