Exchange NEAR Protocol to DAI (ERC20)

Give

min: max:

Receive

min: max:

Exchange rate: 1 =

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.

AML Checker

Rate Fixation: The exchange rate is fixed after receiving 3 network confirmations.

Processing method: Semi-automatic (operator involvement required)

Exchange rate fixing: At the time of receipt of funds and confirmation of the transaction on the blockchain network.

Processing time: Depends on the network.

Pay strictly the amount specified in the order. Transfers from/to the Grinex.io, Capitalist and Rapira platforms are not accepted.
If such a deposit is made, the funds will be frozen indefinitely.

Give: NEAR Protocol NEAR

Receive: DAI (ERC20) USDS

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I consent to processing of my personal data and accept the terms and conditions of the User Agreement and AML - checking. *

We need your response:

I confirm that no prior AML check was performed. In case the exchange transaction is suspended due to AML requirements, I agree to a refund of the funds.Preliminary AML check has been completed.