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🛡️ 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 32 network confirmations.

Important: Payment must be made strictly in the amount specified in the application. Transfers from or to the Grinex.io, Capitalist and Rapira platforms are not accepted. In the event of such a payment, funds may be frozen indefinitely.

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Preliminary AML control performedI confirm that no preliminary AML check has been carried out. In the event that the exchange transaction is suspended for reasons related to AML requirements, I agree to the return of funds.