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 70 network confirmations.
Order processing time: Up to 4 hours (during business hours)
Payment crediting time: Within a few hours after sending, sometimes within the framework of international banking regulations
Accounts prohibited for transfer: Those belonging to citizens of countries listed in section 5.15 of the site rules
Payment is made to the account of a legal entity.
It is possible to pay invoices, including rent, payment for cars, real estate and other commercial obligations.
The tariff is set individually depending on the amount, the country of the company and the conditions for payment by invoice.
All details and the tariff are agreed upon before making the payment via the support chat or upon request by email: [email protected]