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 60-90 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
❗️Deposits from the Rapira and Capitalist platforms are PROHIBITED. If you have already made such a deposit, then the transaction will be blocked indefinitely
🔹Fixation of the rate: At the time of crediting funds
🔹Processing time: up to 60-90 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
❗️Deposits from the Rapira and Capitalist platforms are PROHIBITED. If you have already made such a deposit, then the transaction will be blocked indefinitely