All transactions from the Garantex exchange are automatically blocked

23.12.2022

In the United States, sanctions were imposed against the Garantex exchange. The Ministry of Finance notes that over $100 million, which was associated with criminal activity, passed through this crypto exchange. For this reason, the Best Obmen smart exchanger doesn’t accept funds from a sub-sanctioned exchange. All funds sent will be blocked forever.
blocking garantex

 

All cryptocurrency transactions undergo mandatory AML verification

Our anti-money laundering service, in connection with this, all cryptocurrency transactions will be subject to AML verification. We ask you not to use our service for money laundering!If you have any questions, you can write to us at [email protected] or contact the operator in the chat on our website. OFAC has blocked any property of the Garantex crypto exchange within US borders, and now it’s included in the sanctions list. Based on the situation, our service takes all measures to prevent potential sanctions evasion and doesn’t accept funds from this exchange. 
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Grant

01/10/2025, 5:57

The platform offers smooth transactions and excellent customer support, making crypto exchanges effortles

Jacob

12/09/2025, 12:00

Very satisfied with the speed and transparency

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