Exchange
Exchange regulations
🔹 AML: Your deposit will undergo mandatory security checks. If the overall AML risk score exceeds 55% (Scam/Mixers/Dark Market/etc., AML Policy 3.5), the exchange will be suspended and the funds will be returned minus the network fee. You can independently check your crypto wallet using AML checker before sending funds.🔹Processing method: Semi-automatic
🔹Fixation of the rate: At the time of crediting funds
🔹Processing time: up to 4 hours 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
⚠️ Important! After the funds are credited to your account, be sure to contact us by chat or mail to confirm the fact of crediting. If within 60 minutes you have not contacted and confirmed the crediting, the application will be considered successfully completed.
🔹Fixation of the rate: At the time of crediting funds
🔹Processing time: up to 4 hours 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
⚠️ Important! After the funds are credited to your account, be sure to contact us by chat or mail to confirm the fact of crediting. If within 60 minutes you have not contacted and confirmed the crediting, the application will be considered successfully completed.