Exchange regulations
AML Control: Each incoming transaction is automatically checked for compliance with AML standards.
Rate Fixation: The exchange rate is fixed after receiving 20 network confirmations.Processing Method: The transaction is semi-automated and requires operator intervention (check the current status).
Rate Lock: The exchange rate is fixed after the funds are credited to our account.
Amount Adjustment: The final amount may change in accordance with the market rate. Minor deviations are accounted for within 1-3 minutes of parser data updates.
Crediting Time: Funds are typically processed and credited within 90 minutes if the operator is set to Online. In some cases, funds may arrive within 3 business days, in accordance with banking regulations.
AML Check: Each transaction undergoes automatic compliance checks for AML standards. If the risk level is high or illegal sources are suspected, user identification may be required.
Restricted countries: Russia, Belarus, USA.