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Author Topic: PayWithUs - Virtual cards - NO KYC. Pay with Crypto.  (Read 2230 times)
RonKoetse@protonmail.com (OP)
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May 18, 2025, 08:57:37 PM
 #201

I see that AML Address Check is implemented on the platform.
What exactly is the reason for this? Just one more feature for users, or verification will be required before deposit, which would mean that you will be selective when accepting payments with cryptocurrencies?
Also, what is the Rent Tron Energy option for?

We use Cryptomus as our payment provider, and it performs its own AML checks. We’ve added our own AML service to give users the ability to check their wallets if they have doubts about their funds. As for Tron energy — it’s a new feature that helps save money on fees during Tron transactions.
examplens
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May 19, 2025, 09:22:42 PM
 #202

We use Cryptomus as our payment provider, and it performs its own AML checks. We’ve added our own AML service to give users the ability to check their wallets if they have doubts about their funds.
We all know what AML check tools are, but does this mean that when funding an account on Paywithus, coins could be refused or blocked if they have too high an AML score?
It's a big difference.

 
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RonKoetse@protonmail.com (OP)
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May 20, 2025, 02:26:18 AM
 #203

We use Cryptomus as our payment provider, and it performs its own AML checks. We’ve added our own AML service to give users the ability to check their wallets if they have doubts about their funds.
We all know what AML check tools are, but does this mean that when funding an account on Paywithus, coins could be refused or blocked if they have too high an AML score?
It's a big difference.

Cryptomus is a third-party payment processor, and we do not have control over it. It has its own AML checks — you can read their policy here: https://cryptomus.com/aml. We do not block any funds on our side.
theprivacywarrior
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October 04, 2025, 03:43:11 PM
 #204

Hello, is your service enforcing KYC now?
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