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◼️ AML: Every deposit undergoes a mandatory AML compliance check

◼ 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 60 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.

Give: Ethereum OPTIMISM ETH

Receive: Raiffeisen UAH

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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.