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Exchange regulations

  • AML: All incoming transactions are automatically analyzed for compliance with AML standards.
  • Fixed exchange rate: After 2 network confirmations.
  • Processing method: Semi-automatic — operator involvement is required to complete the transaction (see current status).
  • Exchange rate fixing: The exchange rate is fixed after the funds are received in our account.
  • Amount clarification: The final amount may be adjusted depending on the market exchange rate. The permissible deviation is taken into account within 1–3 minutes of the parser's operation.
  • Crediting time: Usually, the payment takes up to 90 minutes when the operator's status is “online.” In some cases, funds may be credited in accordance with banking rules within 3 business days.
  • AML verification: Each transaction undergoes automatic verification for compliance with AML requirements. In cases of high risk or links to illegitimate sources, identity verification may be required.

You receive: VisaMastercard_NGN ngn


Personal information

“Offline” mode