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.
Order processing time: Up to 2 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