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.
◼️ Rate fixing: The rate is fixed after receiving 2 network confirmations.
◼️ Processing method: Semi-automatic (operator involvement required)
◼️ Exchange rate fixation: At the moment of receipt of funds and confirmation of the transaction on the blockchain network
◼️ Processing time: Up to 20 minutes
⚠️ Pay strictly the amount specified in the application. Transfers from/to the Grinex.io, Capitalist, and Rapira platforms are not accepted. If such a deposit is made, the funds will be frozen indefinitely.