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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 32 network confirmations.

Give: Dai DAI

Receive: Uruguayan Peso UYU

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I consent to processing of my personal data and accept the terms and conditions of the User Agreement and AML - checking. *

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I confirm that AML control has been successfully completed.I confirm that no prior AML compliance check was performed. In case the transaction is suspended due to AML-related risks, I agree to a refund.