Transaction Security Control
AML Check
All incoming transfers undergo mandatory verification in accordance with AML requirements.
Risk Assessment
If the cumulative risk score exceeds 50% (including categories: DarkNet / Stolen / Mixer), the transaction may be temporarily suspended pending clarification.
KYC Policy
If a transaction is suspended based on AML verification results, completing the KYC procedure is not a mandatory requirement of the service.
Refund Policy
In case of blocking, funds are returned to the sender. Please note that a blockchain network fee may be deducted upon refund.
Exchange Rate Fixation: The exchange rate is finally locked after receiving 60 network confirmations.
Order processing time: Up to 72 hours (during business hours)
In some cases, the transfer of funds may be carried out in several transactions.