🛡️ Transaction Security & Payment Protection
🔐
AML Protection Our service uses modern financial security standards and automatically checks every incoming transaction in accordance with the service AML policy.
⚠️
Risky Transactions If the risk level exceeds
50%, the operation may be temporarily suspended. Detailed rules and risk categories are described in our
AML/KYC Policy.
↩️
Refund Policy In case of a transaction being blocked, completing KYC verification is not mandatory. Funds are returned to the sender, however, the network fee may be deducted.
🔎
AML Checker For additional convenience, you can check your wallet address through the
AML Checker and evaluate the transaction safety in advance.
📌
Rate Fixation The exchange rate is fixed after receiving 2 network confirmations.
◼ Processing method: Semi-automatic — operator involvement is required to complete the transaction (see the current operator status).
◼ Exchange rate fixation: The exchange rate is fixed after the funds are credited to our payment details.
◼ Amount adjustment: The final amount may be adjusted depending on the market exchange rate. The permitted deviation is within 1–3 minutes of the parser operation.
◼ Processing time: The payout usually takes up to 180 minutes when the operator status is «online». In some cases, funds may be credited in accordance with banking regulations within 3 banking days.
◼ AML check: Every transaction undergoes an automatic AML check. In the event of a High Risk rating or links to illegitimate sources, identity verification may be required.
⚠️ Important information about payment details:
Payment links and invoices with various payment purposes can be paid.
Payouts are made only to business accounts (sole proprietors, LLCs, etc.).