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Who is signing up?

End user — sending or receiving AMD personally

Personal account. KYC happens in your first transfer flow.

Local exchange office — counter-service operator

Operator-tier with shared liquidity routing. CBA license details collected separately.

Financial institution — bank or licensed VASP

Tier-1 partner. Travel-Rule + IVMS101 + bank reconciliation will be wired to your operator team.

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MLP · ADR-013 · stubs in place for EasyPay, KYT, foreign-bank