🛡️ 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 exchange is carried out in semi-automatic mode and requires the operator's participation (focus on the current status).
Rate fixation: The exchange rate is fixed after the funds are credited to our payment details.
Amount adjustment: The total amount may vary slightly depending on the current market rate. The permissible deviation is taken into account within 1–3 minutes of updating the parser data.
Crediting time: The payment is usually made within 7 hours, provided that the operator's Online status is active. In some cases, the transfer may be made in several transactions.
AML check: All transactions are automatically checked for compliance with AML standards. In case of detection of an increased level of risk or connection with illegitimate sources, identity verification may be required.