Exchange Tezos to Raiffeisen

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 35 network confirmations.

📌 Order Processing Policy

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  Processing method: Semi-automatic mode — operator intervention required (see current status).
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  Processing schedule: Requests paid for while the operator is offline will be processed starting at 9:00 AM (UTC+3).
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  Processing time: Typically, 97% of payments are processed within 60 minutes; occasionally, processing may take up to 90 minutes.
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  Withdrawal details: Please note that sometimes a single withdrawal request may be processed in multiple transactions.