You are one tap from sending crypto into a swap, and an AML flag on the sending address can freeze the order after the coins have left your wallet. Do not tap Exchange yet. Copy the public send-side address, ticker, and exact network, then request a free AML pre-check in official Bitsz Live Chat before you send. You get a proceed, wait, or do not send call, then you either open one fresh order or you keep the coins where they are.
Quick answer: Copy the public send-side address, ticker, and exact network. Type bitsz.io yourself, open Live Chat, and paste only that public set plus the planned pair. Wait for proceed, wait, or do not send. A third-party AMLBot percent is not a Bitsz stamp. If cleared, create one fresh order and send once. If the chat says risky, do not deposit. If coins already left and the order names KYC, stop a second send.
Bitsz is an instant crypto exchange (2023). The homepage markets a fast private swap with no sign-up, 265 currencies, and a 5 min average. That is marketing, not a promise AML will never ask. The AML policy lets every user request a free preliminary screening through support before creating an exchange (sections 4.1, 4.1.1, and 9). Creating an order already consents to a possible AML/KYC review, so ask first. AML is a risk screen on coins and addresses; KYC is identity files if a hold starts after a deposit. The widget checkbox asks you to confirm you are a non-EU/EEA resident. If you cannot tick that box honestly, stop.
How the pre-check runs:
First copy the public send-side address, ticker, and exact network without tapping Exchange, then open Live Chat yourself on a typed bitsz.io tab and paste only that public set, next wait for proceed, wait, or do not send, then either create one fresh order and send once or do not deposit.
How to copy the public send-side address before you tap Exchange
Copy the public string, then wait.
Bitsz needs the public string of the wallet you plan to send from: the long receive/send string in your wallet app. It is not a seed phrase (secret backup words), not a private key, and not a QR that signs a session. Write ticker and exact network in the same draft. USDT on TRC-20 is not USDT on ERC-20. Do not tap Exchange “to get an Order ID.” Do not broadcast a tiny test instead of the chat: a credited test proves the path, it does not clear AML.
Do: keep one draft with ticker + exact network + public send-side address. Do not: mint an unused order or send coins yet.
How to open official Live Chat on a typed bitsz.io tab
Open chat on a typed tab.
Type bitsz.io in a new tab. Live Chat is the on-site widget, the homepage “online chat” notice, or the support page. Email: support@bitsz.io. The host must be bitsz.io. The Telegram channel t.me/bitsz_io is a showcase, not an AML inbox. If a messenger handed you a “support chat” link, freeze it and use the fake exchange support checklist, then type bitsz.io yourself. If the host is not bitsz.io, stop and open the official domain checklist first.
Do: start Live Chat from a tab you typed. Do not: follow a DM link into chat.
How to paste only the public address, asset, network, and planned pair
Paste one short public packet.
Ask for the free preliminary AML screening before you create the swap. Section 4.1 is a support consultation. Section 4.1.1: the operator analyzes the address you gave and says whether that asset looks risky for the platform. Section 9: you may ask in Live Chat about the chance of a block before creating an exchange. One short message: public address, ticker, exact network, planned pair. Stop for a seed, private key, 2FA, Connect Wallet, approve, Permit, a PDF, a graph, an unlock fee, or gas to a random address. The official pre-check is text. AMLBot states it never asks you to connect a wallet; a signature prompt is the Connect Wallet checklist.
Run it in this order:
- Copy the public send-side address, ticker, and exact network. Do not tap Exchange and do not broadcast.
- Type bitsz.io, open Live Chat or write support@bitsz.io, and confirm the host is bitsz.io.
- Paste only the public address, asset, exact network, and planned pair. Ask for the free preliminary AML screening.
- Wait for proceed, wait, or do not send. Keep a screenshot. Do not send while chat is silent.
- If the operator says you can proceed, open one fresh order, match both networks, and send once.
- If the operator says risky or do not send, leave the coins in your wallet. Do not open a spare order.
- If coins already left and the live order names KYC, stop a second send. Do not pay an unlock fee.
- If the tab asked you to Connect Wallet, or a DM offered “AML clearance,” stop and use the matching neighbor checklist.
Do: send one short public packet. Do not: paste secrets or demand a chart.
When Live Chat answers proceed, wait, or do not send
A public checker can show a 0–100 percent. That is a vendor hint, not a Bitsz stamp. Bitsz uses its own screen with TRM Ecosystem, Elliptic, and AMLbot. The policy may freeze a transaction when risk is above 40% or a high-risk label appears (DARK SERVICE, SCAM, STOLEN, MIXING, SANCTIONS, GAMBLING, and others in section 2). The same deposit can clear on one exchange and freeze on another. AMLBot’s guide says a wallet check does not confirm the owner and does not make the final decision. Section 4.1.2: Bitsz does not give users detailed reports, statements, or graphical results. Expect proceed / wait / do not send. Do not argue “my bot shows 8%.” Keep the screenshot.
| Check | Who decides | What you get | What it is not |
|---|---|---|---|
| Public AMLBot-style score | Vendor checker | A 0–100 percent | Not Bitsz accept or reject |
| Bitsz Live Chat pre-check | Bitsz on the pasted address | Proceed, wait, or do not send | Not a PDF or later immunity |
| Bitsz screen after a deposit | Bitsz (section 2; LP or authority) | Possible hold until full KYC | Not the free chat before Exchange |
Verdict: Treat Live Chat as the call for this swap. If risk looks above 40% or a named high-risk label shows up, do not deposit.
Do: wait for the operator. Do not: treat a public percent as a stamp.
Build one fresh order after a cleared chat and send once
Only after a proceed-style answer use the homepage widget: You send / You receive, Network, Floating or Fixed, Recipient’s address, the non-EU/EEA plus Terms checkbox, then Exchange. On the 2026-10-11 homepage slice, Fixed still showed Temporarily unavailable. Terms 2.4 issue a unique deposit address per transaction. Copy it only from this live order. Match both networks. Send once. Track until Finished. Do not reuse yesterday’s one-time address. If you change the pair, ask chat again. A cleared chat is not a promise a hold cannot start later (new data, an LP request, or a later label). Terms 2.7 still allow Bitsz to request ID. The AML section 4 analysis fee (up to 5%, not more than $100 USD) is for high-risk labels after the fact, not a pre-check price. If chat said risky, do not deposit. If coins already left and the order names KYC, stop a second send and use the after-deposit KYC documents checklist.
When cleared, create that one fresh order on the Bitsz swap widget. Do: copy the deposit address from this live order only. Do not: treat “chat said ok” as a forever hold waiver.
Avoid replacing this chat with a test swap
A small credited test only proves pair, networks, and payout path. The live test-swap guide states a clean test does not clear AML. Path tests after a proceed answer belong in the test swap before a large transfer checklist. Post-deposit ID files, Connect Wallet before Send, inbound DMs, and stuck-status waits after Send are other islands.
Do: ask Live Chat before the large send. Do not: treat a clean test as an AML stamp.
Next checklist after the Live Chat answer
First keep the public send-side draft, then get the Live Chat call, then either build one fresh order or keep the coins. If a hold already named KYC on a live deposit, switch articles.
Do: finish the chat before Exchange. Do not: send twice “to be safe.”
FAQ
Does a public AMLBot percent mean Bitsz will accept the deposit?
No. Treat a third-party 0–100 score as a hint only. Bitsz uses its own screen (TRM Ecosystem, Elliptic, AMLbot) and may freeze when risk is above 40% or a high-risk label appears. Ask Live Chat.
Should I create the order before asking Live Chat?
No. AML section 9 is the right to ask about the chance of a block before creating an exchange. Copy the public address, ask, then open the widget if the operator says proceed.
Will Bitsz email a risk PDF or graph?
No. AML 4.1.2 says the company does not give users detailed reports, statements, or graphical results. Expect proceed / wait / do not send.
Does a small test swap clear AML?
No. A credited test only proves pair, networks, and payout path. A clean test does not clear AML. Ask Live Chat first.
What if I already sent and the order now names KYC?
Stop a second send. Do not pay an unlock fee and do not Connect Wallet. Open the after-deposit KYC documents checklist on the live Order ID.
A Telegram account offered “AML clearance” or a paid score. Is that the pre-check?
No. Freeze the DM. Type bitsz.io yourself. Official pre-check is Live Chat or support@bitsz.io.
A page asked me to Connect Wallet to run the AML pre-check. Is that Bitsz?
No. The official pre-check is a public address pasted as text. AMLBot states it never asks to connect a wallet. Do not sign.
Disclaimer: The material in this article is not financial or investment advice. Everything stated here reflects the author's personal view and should not be treated as a recommendation to trade or invest. We make no warranties regarding the accuracy, reliability or completeness of the information presented. Cryptocurrency markets are highly volatile and can move unpredictably. Before committing any funds, every investor, trader or crypto user should study several independent sources and check the regulations that apply in their own jurisdiction.