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AML and KYC are essential checks to ensure user safety. At 1WM, they help protect transactions and keep exchanges secure

<figure class="image"><img style="aspect-ratio:1536/1024;" src="https://1wm.io/uploads/images/68d3d1457f61a.1758712133.68d3d1457f61d.png" width="1536" height="1024"></figure> Cryptocurrencies were created for freedom and convenience, but at the same time they must remain a safe tool. That’s why all serious financial services, including <a href="https://1wm.io/">1WM – First Way Money</a>, operate under international standards of AML (Anti-Money Laundering) and KYC (Know Your Customer). These policies help prevent money laundering and the financing of illegal activities, while also protecting honest users.KYC is the process where the service asks you to confirm your identity using documents (for example, a passport or driver’s license). This way, the system ensures that it is working with a real person, not a fraudster or a fake identity.AML is a set of procedures and checks that monitor the origin of funds and transactions. The goal is simple: to make sure the money is not connected to illegal activities. This makes all operations transparent and protects both the service and its clients.<h3>Why a transaction may be subject to review</h3>In some cases, the system automatically sends a transaction for additional verification. This may happen if:<ul><li>the funds came from a high-risk exchange or wallet;</li><li>the transactions appear suspicious due to their nature or frequency;</li><li>the user’s data requires confirmation.</li></ul>In most cases, this is just a routine preventive check and does not mean there is anything wrong with your transaction.Some may think AML and KYC are just bureaucracy. In fact, their main purpose is protection. Without these procedures, the crypto sphere would remain vulnerable to fraudulent schemes, terrorist financing, and money laundering. For honest users, this is a guarantee that they operate in a reliable ecosystem where rules are the same for everyone.What to do if your transaction is delayed? The most important thing is not to worry. If your transaction is flagged for AML/KYC review, it is a standard part of the service’s work. All you need to do is provide the requested documents or information. This could be a photo of an ID, proof of source of funds, or clarification of transaction details. The faster you cooperate, the quicker the transaction will be unlocked.AML and KYC are not an “inconvenience” but part of our shared security. All checks are carried out to protect you and your transaction. Ultimately, the more users approach this with understanding, the more reliable the entire financial system becomes.Conclusion: if one day your transaction is subject to review, remember – it is not a problem but rather a guarantee of transparency and trust. Compliance with AML/KYC standards ensures that 1WM remains an honest and safe platform for every user.

AML and KYC at First Way Money: What you need to know

Why we block certain services and how clients can avoid delays during exchange

<figure class="image"><img style="aspect-ratio:1536/1024;" src="https://1wm.io/uploads/images/68b9ba1cdd78d.1757002268.68b9ba1cdd790.png" width="1536" height="1024"></figure> At 1WM – First Way Money, we follow a principle of controlled security: every transaction must be transparent in the origin of funds and comply with current AML/CTF requirements and sanctions regimes. Therefore, some sources of funds are not supported – this decision helps reduce risks for both clients and the service.Why we introduced restrictions:<ul><li>elevated compliance risk (anonymizers, mixers, darknet marketplaces, gambling);</li><li>reputational and sanctions factors;</li><li>mismatch with our source-of-funds validation policy and account-holder verification.</li></ul>What we do if a payment comes from an unsupported source:<ul><li>the transaction may be paused for additional review;</li><li>we may request proof of funds’ origin (screenshots, TXID, a statement from the exchange/wallet, etc.);</li><li>depending on the review results, a return to the original details (minus fees) or rejection of the request is possible.</li></ul>List of platforms we do not accept from or send to:<ul><li>Bitpapa</li><li>NetEx24</li><li>Bitzlato</li><li>DoubleWay</li><li>MEGA DARKNET MARKET</li><li>Garantex</li><li>1xBit</li><li>Stake</li><li>Primedice</li><li>OMGOMG!</li><li>DuckDice</li><li>Wasabi Wallet</li><li>Gandhiji.io</li><li>Hydra</li><li>NVSPC</li><li>Roobet</li><li>Tornado</li><li>WEX Exchange</li><li>Yolo Group</li><li>Black Sprut</li><li>BTC-e</li><li>Chiper Mixer</li><li>DuelBits</li><li>FreeBitcoin</li><li>Darknetone</li><li>Commex</li><li>Trocador</li><li>Anonexch</li><li>Cryptomus</li><li>Grinex</li><li>Rapira</li><li>Capitalist</li></ul>How to avoid delays:<ul><li>before paying, check whether the source is on the list above;</li><li>do not use mixers, anonymizers, or gambling resources to send funds;</li><li>keep evidence: TXID/hash, screenshots, receipts – this speeds up verification;</li><li>if you are unsure, contact the support chat – we will suggest a safer alternative.</li></ul>The list may change without prior notice in line with regulatory updates and our internal risk-management policy. If you have questions about a specific service, write to us in the website chat.Team 1WM – First Way Money

1WM Policy on high-risk platforms

First Way Money shares simple tips to help you protect your funds

<figure class="image"><img style="aspect-ratio:1280/853;" src="https://1wm.io/uploads/images/6887dd7b2e82e.1753734523.6887dd7b2e831.jpeg" width="1280" height="853"></figure> In the world of digital currencies, convenience and speed should go hand in hand with caution. Exchanging digital money is not just about a good rate – it’s also about the reliability of every step. That’s why the First Way Money team constantly improves its service and reminds you: your safety is our shared responsibility.Nowadays, more and more fraudulent schemes appear online. While we actively work to prevent any risks, it’s important that every user stays alert and informed. One of the main principles – trust only official communication channels.1WM support communicates with clients exclusively through:<ul><li>the chat on our website https://1wm.io</li><li>our official email address info@1wm.io</li></ul>We never reach out via messengers or social media, and we never ask you to send funds for “verification” or “activation.” If someone contacts you with such requests – they are not our representative.How to stay safe while exchanging:<ul><li>always double-check the website URL before making a transaction;</li><li>use only official contacts for clarification or assistance;</li><li>never share your personal data with third parties;</li><li>stay calm – our support team is always here to help you.</li></ul>The 1WM team values every client and works to ensure that cryptocurrency exchange is not only fast, but also secure. We implement modern technical solutions to protect your data and make the process transparent.Trust is built through care. And security – through good habits. If you have any questions or concerns, don’t hesitate to contact our support team – we’re always here for you.1WM – your first step to confident exchange.

Choose a secure exchange with 1WM

Over 1,000 confirmations that 1wm.io delivers its service reliably, accurately, and honestly

<figure class="image"><img style="aspect-ratio:1536/1024;" src="https://1wm.io/uploads/images/685d5e0b91d92.1750949387.685d5e0b91d94.png" width="1536" height="1024"></figure> The <a style="color:#007bff;text-decoration:none;" href="https://1wm.io/">1wm.io</a> service has reached an important milestone – over a thousand positive reviews from real clients on the global <a style="color:#007bff;text-decoration:none;" href="https://www.bestchange.com/1wm-exchanger.html">BestChange</a> platform.1111 reviews represent a concentrated customer experience. Each one reflects a completed transaction, timely confirmation, or an accurate response from the support team. In the world of digital finance, such a volume of positive feedback speaks to the thoughtful choice of users.The international version of BestChange brings together users with different languages, expectations, and regional practices. A consistently growing number of reviews on this platform proves that First Way Money knows how to communicate effectively with clients from around the world.We are grateful to everyone who shares their experience. Your feedback is a powerful tool for growth – helping us maintain high standards while remaining useful, reliable, and open to new challenges.Thank you for staying with us!Sincerely,1WM

First Way Money Receives 1111 reviews on the global version of BestChange

Exchange cryptocurrencies to Skrill USD easily and profitably with 1WM!

<figure class="image"><img src="https://1wm.io/uploads/images/681b67e9d757c.1746626537.681b67e9d757f.png" width="1536" height="1024"></figure> Dear Clients!We have launched a new exchange direction on our service with Skrill USD payouts!Skrill is a popular international payment system that allows you to quickly and securely make online payments, transfer funds, top up accounts, and pay for goods and services worldwide. Skrill is highly valued for:<ul><li>Instant transactions;</li><li>Protection of personal data;</li><li>Convenient interface and support for multiple currencies.</li></ul>You can now exchange your cryptocurrencies for Skrill USD directly on 1WM! This is another step by our team to give you more opportunities for flexible management of your assets.We are constantly expanding the list of available directions so that every client can find the right option — easily, quickly, and profitably.Thank you for staying with us!Sincerely,1WM

First Way Money launches a new direction of withdrawals: Skrill USD!

Tether (TRC20)

Карта Visa/MasterCard

Clean, responsive, and no clutter. Made the whole process smooth and stress-free. Especially appreciated the progress tracker

Had a small issue with the wrong bank details — support caught it and contacted me before anything went wrong. That’s real customer care.

No unnecessary steps. Just pick your currencies, follow the instructions, and you’re done. I like that it doesn’t ask for your life story for small exchanges.

I’ve used it for several exchanges over $3,000 and never had a single issue. Fast confirmations and solid communication. Highly dependable.

I was nervous about exchanging a larger sum (over $5K in BTC), but everything went smoothly. The platform handled it without delays, and the confirmation emails kept me updated throughout the process. Felt safe and in control the whole time.

Most platforms hide fees until the last step or bury them in the exchange rate. Not here. Everything was clearly listed upfront, and the final amount matched exactly what was promised. It’s rare to find such honesty in the crypto space.

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