🛡️ 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 0 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.