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 22 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.