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 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