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.If the city you need for cash withdrawal is not in the drop-down list of our cities, write to the operator in the chat (lower right corner). Perhaps, on individual terms, it will be possible to transfer cash by courier delivery.
Attention!
1. The minimum exchange amount and commission depend on the city. Check this information with the operator on the website.
2. Before submitting an application, please be sure to contact the operator to clarify the reserve in your city.
3. Cash THB is issued only after 100% payment of the application.
4. In most cases, cash can be received on the same day, but the maximum issuance time limit is 72 hours.
Attention!
1. The minimum exchange amount and commission depend on the city. Check this information with the operator on the website.
2. Before submitting an application, please be sure to contact the operator to clarify the reserve in your city.
3. Cash THB is issued only after 100% payment of the application.
4. In most cases, cash can be received on the same day, but the maximum issuance time limit is 72 hours.