🛡️ Transaction Security and Risk Control
Our service automatically checks all incoming transactions according to AML standards, which helps improve the security level of users’ financial operations.
If the risk level exceeds 50%, the transaction may be temporarily suspended. Increased risk may be associated with sources such as: DarkNet / Stolen / Mixer / Scam.
In case of transaction blocking, KYC verification is not mandatory. Funds are returned to the sender, however network fees may be withheld.
For convenience, you can independently check your wallet address using the AML Checker and evaluate transaction safety in advance.
Rate fixation: The exchange rate is fixed after receiving 1 network confirmations.
Processing method: The operation is carried out in semi-automatic mode and requires operator participation (check the current status).
Rate fixation: The exchange rate is fixed after the funds are received at our details.
Amount adjustment: The final amount may change according to the market rate. Small deviations are taken into account within 1-3 minutes of the parser data update.
Deposit time: Usually, funds are processed and credited within 90 minutes if the operator has the Online status. In some cases, money may arrive in accordance with banking regulations within 3 business days.
AML check: Each transaction undergoes automatic control for compliance with AML standards. In case of high risk or suspicion of illegal sources, user identification may be required.
Banned countries: RF, RB, USA.