In order to counteract the legalization of proceeds from crime and the financing of terrorism, exchange offices conduct AML checks on transactions received from clients.
If the transaction is identified as high-risk, the exchange office may suspend the exchange operation until it is verified in accordance with FATF standards.The Flashomben Service Administration, in connection with the danger of crimes related to money laundering and financing of terrorist activities,
Use this service for half year already. I have never had any problems. Normally they switch funds within couple of minutes and refund some fees depending on your level in the system.
Really Love it super fast
so fast thanks
I submitted exchange order from 12 USD Perfect money to Payeer rubles. My exchange order number is : 588024 . I have received 693.42 Payeer rubles. Thank you Flash obmen.
I submitted exchange order from 88 USD Perfect Money to payeer RUBLE. My exchange order number is : 587061 . I have received 5018.89 Rubles. Thank you Flash obmen.
I am impressed. Worked perfectly!
Great service , support help a fast)
We don't have bots/groups in Telegram - be more vigilant!!!