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Exchange regulations

AML verification: All incoming transactions are automatically analysed for compliance with AML regulator standards.

Exchange rate fixing: The exchange rate is fixed after receiving 10 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 60 minutes, but sometimes requests can take up to 90 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.

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Receive: Card Visa/MasterCard UAH

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