AML verification: All incoming transactions are automatically analysed for compliance with AML regulator standards.
Exchange rate fixing: The exchange rate is fixed after receiving 40 network confirmations.
This procedure is carried out completely semi-automatic. It requires the participation of an operator (see operator status).
Requests created after the operator’s working hours will be processed in the morning.
The rate will be finally fixed after receiving 20 confirmations of transactions by Tether (TRC20)-network by our service.
Fixation is performed depending on the deviation of the exchange rate within the current order to the Exchange as a percentage. Deviations from the current exchange rate within the framework of the course parser within 1-2 minutes are acceptable.
Enrollment time: Usually, 97% of withdrawal payments are processed instantly, but sometimes applications can be processed up to 30-60 minutes. Withdrawals to some banks may take up to 72 working hours.
Some payments can be sent via IBAN, which are credited to the recipient’s account within 2-5 business days, however, funds may take longer to be credited depending on the recipient’s bank.
It is important to familiarize yourself with the Rules for Crediting Cryptocurrency Deposits in advance.
Attention, an automatic AML-verification of your transaction will be carried out in case of High Risk or connection with illegitimate sources identity verification required.
Express transfer function is available, in this case the money is credited to your account instantly.
The cost of this function is 10 zlotys (PLN) and will be deducted from the final amount to be received in the order.
If you want to use a quick transfer: write to the operator in the chat or to our official email: [email protected]
We do not accept funds from Capitalist and Rapira.