Exchange
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.🔹Processing method: Semi-automatic
🔹Fixation of the rate: At the time of crediting funds
🔹Processing time: up to 30-90 minutes during business hours
Order created outside of business hours will be processed in the morning
🔹Deposit: Within the framework of banking regulations
💰 Special conditions apply for making mass payments.
❗️ Attention! For this exchange direction, we process payments to accounts held by legal entities (sole proprietorships, LLCs). For information regarding payments to individual accounts, please contact our technical support chat for assistance.
🔹Fixation of the rate: At the time of crediting funds
🔹Processing time: up to 30-90 minutes during business hours
Order created outside of business hours will be processed in the morning
🔹Deposit: Within the framework of banking regulations
💰 Special conditions apply for making mass payments.
❗️ Attention! For this exchange direction, we process payments to accounts held by legal entities (sole proprietorships, LLCs). For information regarding payments to individual accounts, please contact our technical support chat for assistance.