Transaction Security and Payment Protection
Our service uses modern financial security standards and automatically verifies each incoming transaction according to AML requirements. Verification is performed in accordance with the service’s security policy.
If the risk level exceeds 50%, the transaction may be temporarily suspended. You can learn more about risk categories and transaction processing rules in our AML/KYC policy.
In case of transaction blocking, KYC verification is not mandatory. Funds are returned to the sender, however a network fee may be deducted.
For convenience, you can check the wallet address using AML Checker and evaluate transaction safety in advance.
◼ AML check: Every transaction undergoes automatic AML screening. In cases of high risk or links to illegitimate sources, identity verification may be required.
Funds are credited to the corporate bank account of the legal entity.
Payments can be made by invoice, including for rental payments, purchase or payment of cars, real estate and other commercial expenses.
The rate is formed individually, taking into account the volume of the transaction, the jurisdiction of the company and the specifics of the payment terms for the invoice.
Preliminary approval of all terms and the final rate is mandatory and is carried out via support chat or by email: [email protected]