Exchange regulations
AML Control: Each incoming transaction is automatically checked for compliance with AML requirements.
Exchange Rate Fixation: The rate is finally fixed after receiving 20 network confirmations.Order processing time: Up to 2 hours (during business hours)
Payment crediting time: Within a few hours after sending, sometimes within the framework of international banking regulations
Accounts prohibited for transfer: Zimbabwe, Papua New Guinea, Iran, Burundi, South Ossetia, Libya, Belarus, Venezuela, Turkish Republic of Northern Cyprus, Sierra Leone, Liberia, Central African Republic, Nagorno-Karabakh Republic, North Korea (DPRK), Guyana, Laos, Russia, Somalia, Uganda, Syria, Democratic Republic of the Congo, Abkhazia, Côte d’Ivoire, Iraq, Lebanon, Afghanistan, Palestine, Yemen, South Sudan, Sudan, Vanuatu, Myanmar (Burma), Pridnestrovian Moldavian Republic (Transnistria), Crimea, so-called self-proclaimed republics “DPR” and “LPR” (temporarily occupied territories of Ukraine).