Exchange Toncoin to Tether (NEAR)

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Receive

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Exchange rate: 1 =

Transaction Security Control

AML Verification

All incoming transfers undergo mandatory verification in accordance with AML requirements.

Risk Assessment

If the overall risk score exceeds 50% (including categories such as DarkNet / Stolen / Mixer), the transaction may be temporarily suspended pending further review.

KYC Policy

If a transaction is suspended as a result of AML verification, completing a KYC procedure is not a mandatory requirement of the service.

Refund Policy

In the event of a transaction being blocked, funds will be returned to the sender. Please note that a blockchain network fee may be deducted from the refund amount.

Exchange Rate Lock

The exchange rate is finally locked after receiving 1 network confirmations.

AML Check

📌 Application Processing Rules

Requests are processed during the website's working hours.

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Processing Method Semi-automatic mode — the request is processed with operator involvement.

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Processing Time The payout is completed immediately after payment is received.

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Important Information Please make sure that you send the exact amount specified in the exchange request. Sending a different amount may result in processing delays or require additional verification of the payment details.

Give: Toncoin TON

Receive: Tether (NEAR) USDT

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I consent to processing of my personal data and accept the terms and conditions of the User Agreement and AML - checking. *

Select the desired option. Please note that you can use the AML check on our website yourself.:

I confirm completion of the preliminary AML verification.The preliminary AML verification has not been conducted. I agree to a refund in the event the exchange is suspended due to AML compliance procedures. I acknowledge the possibility of network fees being deducted from the refund amount.