Payment Security Control:
- All incoming transactions undergo mandatory AML verification in accordance with our AML policy.
- If the risk level exceeds 50% (categories: DarkNet / Stolen / Mixer), the transaction may be temporarily suspended.
- In case of an AML block, KYC verification is not mandatory.
- If a transaction is blocked, the funds will be returned to the sender. A network fee may be deducted during the refund.
- Our service allows you to independently check a wallet address using the AML Checker to assess transaction risks in advance.
Rate Fixation: The exchange rate is fixed after receiving 32 network confirmations.
⌛️ Processing time: from 1 to 72 hours.
▪️ Please verify the available reserves for your specific city in the support chat.
▪️ Cash disbursement is carried out only after the application has been paid in full.
▪️ We do not conduct face-to-face swap transactions.
▪️ To receive cash in Ukraine, you must visit the designated cash desk — the pickup code and address will be provided after payment.
▪️ Outside of Ukraine, courier delivery or cash desk pickup is available (please clarify via chat).
▪️ The meeting place and time are determined by the courier, though the time can be coordinated.
▪️ Doorstep delivery is not available in all cities; the cost is calculated individually.