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.
This operation is performed in semi-automatic mode. It requires the participation of an operator (see operator status).
Requests that will be paid when the operator is offline will be processed from 9:00 a.m. UTC+3!
Crediting time: Usually, 97% of payments are made within 90 minutes, but sometimes requests can take up to 180 minutes to process.
Sometimes a single request is processed in several transactions.
Please carefully read the Rules for crediting cryptocurrency deposits.
Deposits are subject to AML verification. We do not accept or send funds to/from grinex.io, Capitalist and Rapira.