AlfaCash

A reliable cryptocurrency exchange offering competitive rates and fast transactions.

KYC Risk Level 2

About AlfaCash

A reliable cryptocurrency exchange offering competitive rates and fast transactions.

KYC Risk Level
Level 2
Partnership
Standard

Privacy & KYC Information

Higher KYC Risk: More likely to request verification, especially when deposits trigger external AML systems. Funds may be temporarily held until verification is completed.

  • Greater chance of AML/KYC triggers
  • Transactions may be paused until verified
  • Higher privacy risk compared to lower tiers