◼️ AML verification: All incoming transactions are automatically analyzed for compliance with AML standards.
◼️ Rate fixing: The rate is fixed after receiving 600 network confirmations.
◼ Processing method: Semi-automatic — operator involvement is required to complete the transaction (see operator status).
◼ Rate fixation: The rate is locked after the funds are credited to our payment details.
◼ Amount adjustment: The final credited amount may be adjusted based on the exchange market rate. Acceptable deviation is within 1–3 minutes of the parser update.
◼ Processing time: Payouts are usually completed within 90 minutes when the operator status is “online”.
◼ AML check: Every transaction undergoes automatic AML screening. In cases of high risk or links to illegitimate sources, identity verification may be required.