Exchange
Exchange regulations
🔹 AML: Your deposit undergoes mandatory security checks. If the overall AML risk score exceeds 55% (Scam / Mixers / Dark Market / etc., AML Policy 4.5), the exchange will be suspended and the funds will be returned minus the network fee.
🔹 You can independently check your crypto wallet using the AML checker before sending funds. Log in to the website, go to your personal account, and click "Purchase AML checks." They are purchased in packages. Select a package, proceed to payment, and make a deposit to the generated address. After payment confirmation, the checks are automatically credited to your personal account. Enter your crypto wallet address, select a network (BTC, ETH, TRC-20, etc.), and run the check. The system will run one check from the package and immediately send the analysis results to your email. More detailed instructions can be found Here.🔹Processing method: Semi-automatic
🔹Fixation of the rate: At the time of crediting funds
🔹Processing time: up to 24 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
🔹Fixation of the rate: At the time of crediting funds
🔹Processing time: up to 24 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