Exchange Binance Coin (BEP20) to PancakeSwap (BEP20)
Exchange regulations
🔹 AML: The deposit undergoes a mandatory security check. If the total AML risk score exceeds 55% (Scam / Mixers / Dark Market / etc., AML policy clause 3.5), the exchange operation will be suspended.
🔹 You can independently check your crypto wallet using the AML checker before sending funds. Instructions for using the AML checker can be found here.