Exchange Tether (BEP20) to Banco Provincia

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 40 network confirmations.

📌 Regulations on processing and crediting

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  Order processing time: Up to 4 hours (during working hours).
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  Payment processing time: Within a few hours of submission (sometimes subject to international banking regulations).
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  Restrictions: Transfers to accounts held by citizens of the countries listed in clause 5.15 of the website’s terms and conditions are prohibited.