Cryptocurrency AML (Anti-Money Laundering) refers to a set of measures implemented to prevent and address financial crimes in cryptocurrencies.

You can unintentionally get such an asset, for instance, by purchasing Ethereum from an unreliable exchange.

Some exchanges may restrict transactions involving high-risk or very high-risk assets.

By using the Touch Wallet Crypto-Mixer, you can completely eliminate these risks since the resulting cryptocurrency will have an AML rating no higher than 25%.

0% AML – safe asset.

25% AML – almost safe. For example, related to payment services.

50% AML – uncertain level of risk. For example, an address associated with an exchange with a weak KYC.

75% AML – risky asset. For example, related to gambling.

100% AML – highly risky asset. For example, darknet market.

To access the affiliate program in Touch Wallet app, go to Menu and choose the Partnership tab. There you will find your referral code your referral should enter when registering an account. Both you and your referral will receive 10 TCC for each successful referral made through your unique referral link.

1) By using the referral code TOUCH during the registration, new users can take advantage of a limited-time promotion and receive $200 TCC.

2) If you deposit more than $30, you will receive extra $300 TCC.

3) Earn $10 TCC for every new user that you invite to the platform through the affiliate program.

Touch Coin (TCC) is a utility token used in Touch Wallet. The purpose of Touch Coin (TCC) is to enable access to various products and services provided by Touch Wallet. You can use TCC tokens to get a discount on goods and services, access specific functions and features of the platform, vote on the project's development, and the like. As the platform keeps growing, you will be able to buy and sell Touch Coin in Touch Wallet.

Follow these steps to find your recipient address in Touch Wallet:

1) Open Touch Wallet app and log in to your account.

2) Choose the cryptocurrency from the list to determine the recipient address.

3) Find Top up Balance option for the selected cryptocurrency and click on it.

4) Upon selecting the cryptocurrency, a QR code and the corresponding wallet address will be displayed on the screen. You can either scan the QR code or copy the wallet address and use it to send the desired amount of funds to your wallet.

5) Please note that you should only use the blockchain specified in the description for the selected cryptocurrency when you top up your account. This way you can ensure that the funds will be successfully credited to your wallet. Please double-check the recipient's address to ensure that you are sending the funds to the correct wallet to avoid the risk of losing them.

There are two ways to purchase cryptocurrency with Touch Wallet:

The first way is to top up your wallet from any cryptocurrency exchange. To add cryptocurrency to your Touch Wallet account, provide the wallet address specified in the Top Up section, and transfer the desired amount of cryptocurrency to that address.

The second way is to buy cryptocurrency in Touch Wallet. To do so, you must undergo partial KYC verification by submitting your passport details. Then select the desired cryptocurrency and click Buy

Up to $1000 one-time withdrawal - without verification.

Up to $5000 one time withdrawal - verification by ID.

Up to $100,000 one-time withdrawal - full verification.

There is no restriction on the number of withdrawals that can be made per day.

Please note that many functions will be restricted if you do not complete at least partial verification by ID.

The KYC (Know Your Customer) verification process is a mandatory procedure that involves identifying and verifying the identity of customers in compliance with anti-money laundering, counter-terrorism financing, and other related laws.

To complete the verification process, select the "Profile" section in the menu, then follow the on-screen instructions and upload all the required data.

A comprehensive guide to every function of the wallet will be available soon.

Touch Wallet is used to exchange and store multiple cryptocurrencies.

Touch Wallet offers a secure and user-friendly platform to store and manage digital assets. It helps users to conduct transactions with each other in a fast and easy manner. Moreover, it provides access to new cryptocurrencies through the Launchpad so users can take part in fundraising projects. Touch Wallet also provides additional services to enhance user experience and privacy and mining capacity rental, which broadens users' options for dealing with cryptocurrencies.

Touch Wallet is a custodial wallet where you can store and exchange different cryptocurrencies. It offers a variety of services, including a P2P trading, Launchpad, mining capacity rental, among others.