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Exchange regulations
AML:
All incoming transactions are automatically analyzed for compliance with AML standards.
Fixed exchange rate:
After 32 network confirmations.
Processing method:
Semi-automatic — operator involvement is required to complete the transaction (see current operator status).
Exchange rate fixing:
The exchange rate is fixed after the funds are credited to our account.
Amount adjustment:
The final amount may be slightly adjusted depending on the market exchange rate. The permissible deviation is within 1-3 minutes of the parser's operation.
Crediting time:
Payment usually takes up to 7 hours when the operator's status is “online”. In some cases, funds may be sent in several transactions.
AML verification:
Each transaction undergoes automatic AML verification. In case of high risk or connection to illegitimate sources, identity verification may be required.
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