🛡️ 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 35 network confirmations.
◼ If the city you need for cash withdrawal is not on the list, write to the operator in the chat (bottom right corner). In some cases, cash can be delivered by courier on individual terms.
Attention!
◼ The minimum exchange amount and commission depend on the city — check this information with the operator.
◼ Before submitting your application, be sure to contact the operator to check the reserve in your city.
◼ cash is issued only after 100% payment of the application.
In most cases, you can receive cash on the same day, but the maximum delivery time is up to 72 hours.
◼ The courier agrees on a meeting place and suggests a time, which can be clarified or changed.
◼ Delivery to your address is also possible — please check the cost and availability in the chat.
◼ We do not accept or send deposits from/to the Grinex.io, Capitalist, and Rapira platforms. If you have already made such a deposit, the transaction may be blocked indefinitely.
◼ The exchange rate for cash is determined according to the rate of the selected coin on the Bybit exchange and the invested percentage of the exchange office of 0.4% for a given city.