Darken — a borderless exchange service: 2000+ directions, 24/7 support, any volu

[Darken.Cash]

Key Features:
• 2000+ exchange directions — cryptocurrencies, e-money, and fiat payment systems
• Automatic order processing — fast exchanges with no delays
• 24/7 professional support — always online and ready to help
• No hidden fees — the rate on the website always matches the actual exchange rate
• User-friendly interface — quick and simple exchanges without unnecessary steps
• Two-level affiliate program with great conditions: https://darken.biz/site/partners
• Any transaction volume — from personal exchanges to large amounts

Why Users Choose Darken
Darken is built for those who value speed, reliability, and simplicity.
We use secure protocols, our own exchange-processing engine, and a stable 24/7 infrastructure to ensure smooth and efficient operation at all times.

Contacts
Website: https://darken.biz/
Support contacts: https://darken.biz/site/contact
Affiliate program: https://darken.biz/site/partners

[julerz12]

Cool. It's great that you guys finally decided to step out of the RU Local board and into the global platform.
What's your KYC/AML Policy? Just asking here since the site's default seems to be in Russian. I'm in mobile, and can't find a way to turn it into English.
Also, it might be great if you could purchase a copper rank to be able to post images and make this announcement thread properly posted. If you need help with designing the ann thread or a possible promotional campaigns, please don't hesitate to send me a pm.

[bxae00]

Cool. It's great that you guys finally decided to step out of the RU Local board and into the global platform.
What's your KYC/AML Policy? Just asking here since the site's default seems to be in Russian. I'm in mobile, and can't find a way to turn in into English.
Also, it might be great if you could purchase a copper rank to be able to post images and make this announcement thread properly posted. If you need help with designing the ann thread or a possible promotional campaigns, please don't hesitate to send me a pm.

I have the same, I can’t change the language to English even though I’m on the computer

[Bitcoin_Arena]

I have the same, I can’t change the language to English even though I’m on the computer

It's because the website had no other option to change language. It's only in Russian, which I find rather funny since they claim it's "a boardless exchange service". I expected to see at least 10 international translated languages on the website other than just Russian.

On bestchange, they claim to be based in Germany, yet everything is just Russian.

[coupable]

I have the same, I can’t change the language to English even though I’m on the computer

It's because the website had no other option to change language. It's only in Russian, which I find rather funny since they claim it's "a boardless exchange service". I expected to see at least 10 international translated languages on the website other than just Russian.

On bestchange, they claim to be based in Germany, yet everything is just Russian.

Adding more languages is not a big deal since they can be added using a free AI tool. If they are targeting only Russian users, why to post this thread at first place? OP seems not to be responsive with feedback.

It's also strange that OP deleted all his previous posts and left only this new thread. Can anyone confirm if the original ANN thread for Darken is still published in the Russian board?

[Bitcoin_Arena]

It's also strange that OP deleted all his previous posts and left only this new thread. Can anyone confirm if the original ANN thread for Darken is still published in the Russian board?

I can see this one - Darken.Cash - Cepвиc быcтpoгo и бeзoпacнoгo oбмeнa

Has however had most of his posts deleted. I don't know if they were bumps or other Announcement topics. Also after checking the Russian board, ANN. I think they decided to make a comeback after a couple of years of inactivity.

[coupable]

It's also strange that OP deleted all his previous posts and left only this new thread. Can anyone confirm if the original ANN thread for Darken is still published in the Russian board?

I can see this one - Darken.Cash - Cepвиc быcтpoгo и бeзoпacнoгo oбмeнa

Sorry Bro, when i clic this link, i can see the topic in Russian board. But when i check the post history in OP profile, i can see only this topic here. Is the topic in Russian was moved to Off-topic or whatever? Or they are two different accounts or am I missing something!!
I still can't figure out why he deleted all his post history unless they were all pumping posts. I noticed in the Russian thread that nobody quoted one of his replies ever which means he didn't react at all comments. However he has 17 activities shown in his profile.

[SFR10]

or am I missing something!!

Go to your profile > Modify Profile > Ignore Boards Preferences > Uncheck "Oбмeнники" > Click the change profile button.

@Darken.Cash
For exchanges that require identity verification, your minimum limits seem very high! Would you mind mentioning the name of the software that's being used for AML checks?

[Darken.biz]

Cool. It's great that you guys finally decided to step out of the RU Local board and into the global platform.
What's your KYC/AML Policy? Just asking here since the site's default seems to be in Russian. I'm in mobile, and can't find a way to turn it into English.
Also, it might be great if you could purchase a copper rank to be able to post images and make this announcement thread properly posted. If you need help with designing the ann thread or a possible promotional campaigns, please don't hesitate to send me a pm.

Good afternoon! We are expanding not only in the Russian market, but also internationally.
Regarding AML, everything is simple: we do not hold clients’ funds in case of AML flags. Instead, we offer a fast and cost-effective exchange into clean, AML-free assets. Our developer is currently working on this, and soon our website will be available not only in Russian, but also in English.
If you would like to exchange currency, feel free to contact us via the online chat in your preferred language (the chat icon is located in the bottom right corner). We are online 24/7 and happy to help with any questions.
Don’t hesitate to reach out and exchange with us! Our exchange service has been operating continuously during this time and remains stable to this day. At some point, we paused posting on forums, and we are now resuming this activity. Yes, many posts were removed, and that was our fault — we did not fully account for the forum rules. We are now making sure to post properly so that our posts are not removed and so that many potential clients and forum members can learn about us. If the minimum amount is too high for you, you can contact our service via the online chat (the icon is at the bottom right) and let us know which currency you plan to exchange and the amount. We always accommodate our clients and can lower the minimum amount — it’s not a problem.

We perform AML checks using this bot — Getblock.net — and we also share the results with our clients for the safety and transparency of the transaction between the client and the exchange service

[coupable]

Cool. It's great that you guys finally decided to step out of the RU Local board and into the global platform.
What's your KYC/AML Policy? Just asking here since the site's default seems to be in Russian. I'm in mobile, and can't find a way to turn it into English.
Also, it might be great if you could purchase a copper rank to be able to post images and make this announcement thread properly posted. If you need help with designing the ann thread or a possible promotional campaigns, please don't hesitate to send me a pm.

Regarding AML, everything is simple: we do not hold clients’ funds in case of AML flags. Instead, we offer a fast and cost-effective exchange into clean, AML-free assets. Our developer is currently working on this

If I understood well your sentence, when a deposit is flagged as AML suspicions, you offer to exchange it with clean assets. This is even worse than blocking those funds.
This is a great news for everybodies having dirty money to use your service for clean assets. Are the authorities in Russia aware about this gtreat offer?

We perform AML checks using this bot — Getblock.net — and we also share the results with our clients for the safety and transparency of the transaction between the client and the exchange service

There are no needs to share with community the name of the bot you are using for AML chacks since it's only for interne management and user deposits are always safe whether they are AML flagged or not.

[Darken.biz]

Cool. It's great that you guys finally decided to step out of the RU Local board and into the global platform.
What's your KYC/AML Policy? Just asking here since the site's default seems to be in Russian. I'm in mobile, and can't find a way to turn it into English.
Also, it might be great if you could purchase a copper rank to be able to post images and make this announcement thread properly posted. If you need help with designing the ann thread or a possible promotional campaigns, please don't hesitate to send me a pm.

Regarding AML, everything is simple: we do not hold clients’ funds in case of AML flags. Instead, we offer a fast and cost-effective exchange into clean, AML-free assets. Our developer is currently working on this

If I understood well your sentence, when a deposit is flagged as AML suspicions, you offer to exchange it with clean assets. This is even worse than blocking those funds.
This is a great news for everybodies having dirty money to use your service for clean assets. Are the authorities in Russia aware about this gtreat offer?

We perform AML checks using this bot — Getblock.net — and we also share the results with our clients for the safety and transparency of the transaction between the client and the exchange service

There are no needs to share with community the name of the bot you are using for AML chacks since it's only for interne management and user deposits are always safe whether they are AML flagged or not.

Thank you for your question — we appreciate the opportunity to clarify our approach.

Our service does not engage in or promote illegal activity, nor do we “legalize” unlawful funds. We use AML risk-assessment tools as part of a risk-based approach that is widely applied across the crypto industry. The key difference is that we do not freeze or hold clients’ funds. When a transaction is flagged as having an elevated risk level, the client is informed and offered available options. One of these options may involve an additional exchange procedure that requires more operational steps, time, and resources on our side. For this reason, such a procedure is subject to an increased service fee.
The client always makes the final decision on whether to proceed. We do not impose services or retain funds against the client’s will. Transparency, voluntary choice, and the safety of client assets are our top priorities. Our goal is to provide a client-oriented service where, instead of freezes and long investigations, users are offered clear conditions and predictable outcomes in advance.
If you have any further questions about how our service operates, we will be happy to provide additional clarification.

As a clarification regarding the AML tool we mentioned: the bot we use is a publicly available blockchain analytics tool that anyone can use to assess transaction risk. There is nothing sensitive or confidential in disclosing its name.The tool provides only a risk assessment of transactions and does not give access to users’ funds, personal data, or internal systems. Sharing this information is part of our commitment to transparency and does not affect the safety of client deposits in any way.

[coupable]

Cool. It's great that you guys finally decided to step out of the RU Local board and into the global platform.
What's your KYC/AML Policy? Just asking here since the site's default seems to be in Russian. I'm in mobile, and can't find a way to turn it into English.
Also, it might be great if you could purchase a copper rank to be able to post images and make this announcement thread properly posted. If you need help with designing the ann thread or a possible promotional campaigns, please don't hesitate to send me a pm.

Regarding AML, everything is simple: we do not hold clients’ funds in case of AML flags. Instead, we offer a fast and cost-effective exchange into clean, AML-free assets. Our developer is currently working on this

If I understood well your sentence, when a deposit is flagged as AML suspicions, you offer to exchange it with clean assets. This is even worse than blocking those funds.
This is a great news for everybodies having dirty money to use your service for clean assets. Are the authorities in Russia aware about this gtreat offer?

We perform AML checks using this bot — Getblock.net — and we also share the results with our clients for the safety and transparency of the transaction between the client and the exchange service

There are no needs to share with community the name of the bot you are using for AML chacks since it's only for interne management and user deposits are always safe whether they are AML flagged or not.

Thank you for your question — we appreciate the opportunity to clarify our approach.

Our service does not engage in or promote illegal activity, nor do we “legalize” unlawful funds. We use AML risk-assessment tools as part of a risk-based approach that is widely applied across the crypto industry. The key difference is that we do not freeze or hold clients’ funds. When a transaction is flagged as having an elevated risk level, the client is informed and offered available options. One of these options may involve an additional exchange procedure that requires more operational steps, time, and resources on our side. For this reason, such a procedure is subject to an increased service fee.
The client always makes the final decision on whether to proceed. We do not impose services or retain funds against the client’s will. Transparency, voluntary choice, and the safety of client assets are our top priorities. Our goal is to provide a client-oriented service where, instead of freezes and long investigations, users are offered clear conditions and predictable outcomes in advance.
If you have any further questions about how our service operates, we will be happy to provide additional clarification.

Once the deposit is AML flagged, the user can choose tge option to recieve clean funds besides paying higher fees.
This is a mixing service. Only mixers don't ask for the source of funds. It's even better than the mixing platforms where you send btc and recieve btc which can be traced by blockchain analysis tools. In your platform, the user can receive a completely clean funds in another different assets. I told you those are great news for many thiefs.

I don't blame you how you run your service as you don't offer a method to scam users. But you seems to be ignorant that mixing services aren't allowed to advertise in bitcointalk forum. I think i am not mistaken in my understanding of your concept and waiting for opinions from other members.

[Darken.biz]

Cool. It's great that you guys finally decided to step out of the RU Local board and into the global platform.
What's your KYC/AML Policy? Just asking here since the site's default seems to be in Russian. I'm in mobile, and can't find a way to turn it into English.
Also, it might be great if you could purchase a copper rank to be able to post images and make this announcement thread properly posted. If you need help with designing the ann thread or a possible promotional campaigns, please don't hesitate to send me a pm.

Regarding AML, everything is simple: we do not hold clients’ funds in case of AML flags. Instead, we offer a fast and cost-effective exchange into clean, AML-free assets. Our developer is currently working on this

If I understood well your sentence, when a deposit is flagged as AML suspicions, you offer to exchange it with clean assets. This is even worse than blocking those funds.
This is a great news for everybodies having dirty money to use your service for clean assets. Are the authorities in Russia aware about this gtreat offer?

We perform AML checks using this bot — Getblock.net — and we also share the results with our clients for the safety and transparency of the transaction between the client and the exchange service

There are no needs to share with community the name of the bot you are using for AML chacks since it's only for interne management and user deposits are always safe whether they are AML flagged or not.

Thank you for your question — we appreciate the opportunity to clarify our approach.

Our service does not engage in or promote illegal activity, nor do we “legalize” unlawful funds. We use AML risk-assessment tools as part of a risk-based approach that is widely applied across the crypto industry. The key difference is that we do not freeze or hold clients’ funds. When a transaction is flagged as having an elevated risk level, the client is informed and offered available options. One of these options may involve an additional exchange procedure that requires more operational steps, time, and resources on our side. For this reason, such a procedure is subject to an increased service fee.
The client always makes the final decision on whether to proceed. We do not impose services or retain funds against the client’s will. Transparency, voluntary choice, and the safety of client assets are our top priorities. Our goal is to provide a client-oriented service where, instead of freezes and long investigations, users are offered clear conditions and predictable outcomes in advance.
If you have any further questions about how our service operates, we will be happy to provide additional clarification.

Once the deposit is AML flagged, the user can choose tge option to recieve clean funds besides paying higher fees.
This is a mixing service. Only mixers don't ask for the source of funds. It's even better than the mixing platforms where you send btc and recieve btc which can be traced by blockchain analysis tools. In your platform, the user can receive a completely clean funds in another different assets. I told you those are great news for many thiefs.

I don't blame you how you run your service as you don't offer a method to scam users. But you seems to be ignorant that mixing services aren't allowed to advertise in bitcointalk forum. I think i am not mistaken in my understanding of your concept and waiting for opinions from other members.

We would like to clarify that Darken is a currency exchange service, not a mixing service. As mentioned earlier, our platform does not launder funds and does not promote illegal activity. It seems there has been a misunderstanding. We operate as a regulated exchange service and work with exchange infrastructure. In the normal course of operations, clients receive exchanged assets without AML flags, since withdrawals are executed through exchange accounts. This is a standard practice for exchange services and does not constitute mixing. When a transaction is flagged as higher risk, clients are informed in advance of the available options. In some cases, completing the exchange may require additional steps on our side and may involve a higher service fee. The final decision always remains with the client. We do not obscure the source of funds, do not mix user deposits, and do not provide anonymization services. Our goal is to offer clients a transparent, safe, and user-focused exchange process with clear conditions and without freezing funds.
We hope this clarifies the principles and operation of our service.

[Darken.biz]

Welcome to the forum participants!
We would like to remind you that our exchange service operates 24/7, around the clock, without days off. You can always rely on fast exchanges and support at any time.
You can also read more about us and learn about our work on various news forums and monitoring platforms, where reviews and information about our service are available:

https://www.bestchange.ru/darken-exchanger.html
https://pro-obmen.ru/darken
https://wellcrypto.io/ru/exchangers/darkencash/
https://top-ex.org/top-exchangers/obmennik-darken-vip/
https://bitcoinmarket.global/exchanger.php?id=593
https://reversing.center/threads/da...pravlenij-24-7-podderzhka-ljubye-objomy.6008/
https://forum.bits.media/index.php?/topic/205236-darkenbiz
https://bittogether.com/index.php/topic,10734.0.html
https://bitcointalk.org/index.php?topic=5389813.0
https://finforum.pro/threads/darken...bezopasnogo-obmena-ehlektronnyx-valjut.31406/
https://mmgp.com/threads/darken-cash-servis-obmena-ehlektronnyx-valjut.667966/
https://coinmarketcap.com/community/profile/DarkenBiz/
https://blockchair.com/ru/awesome/swap-exchanges/darken

We would be happy to see you among our clients!

Website: https://darken.biz/
Contact us: https://darken.biz/site/contact
Affiliate program: https://darken.biz/site/partner

[coupable]

Cool. It's great that you guys finally decided to step out of the RU Local board and into the global platform.
What's your KYC/AML Policy? Just asking here since the site's default seems to be in Russian. I'm in mobile, and can't find a way to turn it into English.
Also, it might be great if you could purchase a copper rank to be able to post images and make this announcement thread properly posted. If you need help with designing the ann thread or a possible promotional campaigns, please don't hesitate to send me a pm.

Regarding AML, everything is simple: we do not hold clients’ funds in case of AML flags. Instead, we offer a fast and cost-effective exchange into clean, AML-free assets. Our developer is currently working on this

If I understood well your sentence, when a deposit is flagged as AML suspicions, you offer to exchange it with clean assets. This is even worse than blocking those funds.
This is a great news for everybodies having dirty money to use your service for clean assets. Are the authorities in Russia aware about this gtreat offer?

We perform AML checks using this bot — Getblock.net — and we also share the results with our clients for the safety and transparency of the transaction between the client and the exchange service

There are no needs to share with community the name of the bot you are using for AML chacks since it's only for interne management and user deposits are always safe whether they are AML flagged or not.

Thank you for your question — we appreciate the opportunity to clarify our approach.

Our service does not engage in or promote illegal activity, nor do we “legalize” unlawful funds. We use AML risk-assessment tools as part of a risk-based approach that is widely applied across the crypto industry. The key difference is that we do not freeze or hold clients’ funds. When a transaction is flagged as having an elevated risk level, the client is informed and offered available options. One of these options may involve an additional exchange procedure that requires more operational steps, time, and resources on our side. For this reason, such a procedure is subject to an increased service fee.
The client always makes the final decision on whether to proceed. We do not impose services or retain funds against the client’s will. Transparency, voluntary choice, and the safety of client assets are our top priorities. Our goal is to provide a client-oriented service where, instead of freezes and long investigations, users are offered clear conditions and predictable outcomes in advance.
If you have any further questions about how our service operates, we will be happy to provide additional clarification.

Once the deposit is AML flagged, the user can choose tge option to recieve clean funds besides paying higher fees.
This is a mixing service. Only mixers don't ask for the source of funds. It's even better than the mixing platforms where you send btc and recieve btc which can be traced by blockchain analysis tools. In your platform, the user can receive a completely clean funds in another different assets. I told you those are great news for many thiefs.

I don't blame you how you run your service as you don't offer a method to scam users. But you seems to be ignorant that mixing services aren't allowed to advertise in bitcointalk forum. I think i am not mistaken in my understanding of your concept and waiting for opinions from other members.

We would like to clarify that Darken is a currency exchange service, not a mixing service. As mentioned earlier, our platform does not launder funds and does not promote illegal activity. It seems there has been a misunderstanding. We operate as a regulated exchange service and work with exchange infrastructure. In the normal course of operations, clients receive exchanged assets without AML flags, since withdrawals are executed through exchange accounts. This is a standard practice for exchange services and does not constitute mixing. When a transaction is flagged as higher risk, clients are informed in advance of the available options. In some cases, completing the exchange may require additional steps on our side and may involve a higher service fee. The final decision always remains with the client. We do not obscure the source of funds, do not mix user deposits, and do not provide anonymization services. Our goal is to offer clients a transparent, safe, and user-focused exchange process with clear conditions and without freezing funds.
We hope this clarifies the principles and operation of our service.

You still didn't answer my question and you keep repeating the same generic sentence that you are an exchange service and not a mixer. Either I misunderstood something or you are talking about something completely different. Please response about the sentences in bold; as an exchange service with exchanger infrastructure, and since you are a licensed service, when a deposit is AML flagged, what are the next steps and in particular what options do you gave to the user? Claiming that you are not a mixing service isn't enough to prove some of your features that sound exactly like a mixing service.

[Darken.biz]

Cool. It's great that you guys finally decided to step out of the RU Local board and into the global platform.
What's your KYC/AML Policy? Just asking here since the site's default seems to be in Russian. I'm in mobile, and can't find a way to turn it into English.
Also, it might be great if you could purchase a copper rank to be able to post images and make this announcement thread properly posted. If you need help with designing the ann thread or a possible promotional campaigns, please don't hesitate to send me a pm.

Regarding AML, everything is simple: we do not hold clients’ funds in case of AML flags. Instead, we offer a fast and cost-effective exchange into clean, AML-free assets. Our developer is currently working on this

If I understood well your sentence, when a deposit is flagged as AML suspicions, you offer to exchange it with clean assets. This is even worse than blocking those funds.
This is a great news for everybodies having dirty money to use your service for clean assets. Are the authorities in Russia aware about this gtreat offer?

We perform AML checks using this bot — Getblock.net — and we also share the results with our clients for the safety and transparency of the transaction between the client and the exchange service

There are no needs to share with community the name of the bot you are using for AML chacks since it's only for interne management and user deposits are always safe whether they are AML flagged or not.

Thank you for your question — we appreciate the opportunity to clarify our approach.

Our service does not engage in or promote illegal activity, nor do we “legalize” unlawful funds. We use AML risk-assessment tools as part of a risk-based approach that is widely applied across the crypto industry. The key difference is that we do not freeze or hold clients’ funds. When a transaction is flagged as having an elevated risk level, the client is informed and offered available options. One of these options may involve an additional exchange procedure that requires more operational steps, time, and resources on our side. For this reason, such a procedure is subject to an increased service fee.
The client always makes the final decision on whether to proceed. We do not impose services or retain funds against the client’s will. Transparency, voluntary choice, and the safety of client assets are our top priorities. Our goal is to provide a client-oriented service where, instead of freezes and long investigations, users are offered clear conditions and predictable outcomes in advance.
If you have any further questions about how our service operates, we will be happy to provide additional clarification.

Once the deposit is AML flagged, the user can choose tge option to recieve clean funds besides paying higher fees.
This is a mixing service. Only mixers don't ask for the source of funds. It's even better than the mixing platforms where you send btc and recieve btc which can be traced by blockchain analysis tools. In your platform, the user can receive a completely clean funds in another different assets. I told you those are great news for many thiefs.

I don't blame you how you run your service as you don't offer a method to scam users. But you seems to be ignorant that mixing services aren't allowed to advertise in bitcointalk forum. I think i am not mistaken in my understanding of your concept and waiting for opinions from other members.

We would like to clarify that Darken is a currency exchange service, not a mixing service. As mentioned earlier, our platform does not launder funds and does not promote illegal activity. It seems there has been a misunderstanding. We operate as a regulated exchange service and work with exchange infrastructure. In the normal course of operations, clients receive exchanged assets without AML flags, since withdrawals are executed through exchange accounts. This is a standard practice for exchange services and does not constitute mixing. When a transaction is flagged as higher risk, clients are informed in advance of the available options. In some cases, completing the exchange may require additional steps on our side and may involve a higher service fee. The final decision always remains with the client. We do not obscure the source of funds, do not mix user deposits, and do not provide anonymization services. Our goal is to offer clients a transparent, safe, and user-focused exchange process with clear conditions and without freezing funds.
We hope this clarifies the principles and operation of our service.

You still didn't answer my question and you keep repeating the same generic sentence that you are an exchange service and not a mixer. Either I misunderstood something or you are talking about something completely different. Please response about the sentences in bold; as an exchange service with exchanger infrastructure, and since you are a licensed service, when a deposit is AML flagged, what are the next steps and in particular what options do you gave to the user? Claiming that you are not a mixing service isn't enough to prove some of your features that sound exactly like a mixing service.




We have already provided a detailed explanation of how our service operates. It appears that you either did not read our response carefully or are deliberately ignoring the facts presented.
Let us clarify once again: Darken is an exchange service, not a mixing service. We operate using exchange infrastructure, which is why clients receive funds from exchange accounts. It is well known that exchanges do not send out AML-flagged transactions, and this standard practice has nothing to do with mixing or attempting to obscure the origin of funds.
If an incoming transaction is flagged as higher risk, we:
1-do not require the client to pass KYC,
2-do not freeze client funds,
3-inform the client in advance,
4-and provide a choice: either proceed with the exchange taking into account additional fees/costs, or request a refund.
The final decision always remains with the client.

We do not mix user deposits, do not hide the source of funds, and do not provide anonymization services. Our platform operates transparently and in line with standard exchange procedures.
It increasingly seems that instead of trying to understand how an exchange service works, you are attempting to portray our service in a misleading way or push for its removal from the forum. We have already given a clear and comprehensive explanation and expect any further discussion to be based on facts rather than assumptions.

[coupable]

If an incoming transaction is flagged as higher risk, we:
1-do not require the client to pass KYC,
2-do not freeze client funds,
3-inform the client in advance,
4-and provide a choice: either proceed with the exchange taking into account additional fees/costs, or request a refund.
The final decision always remains with the client.

If you require a KYC verification or refund the money to its owner, you are safe. But offering to exchange dirty money makes you somehow involved in the money landering in one way or another. I don't know what is the opinion of your license issuer about this detail, since anybody can send you dirty money without passing verification procedures. Yes you are not a mixer but you are offering a service similar to what do mixers.