◼️ AML verification: All incoming transactions are automatically analyzed for compliance with AML standards.
◼️ Rate fixing: The rate is fixed after receiving 22 network confirmations.◼ Processing method: Semi-automatic — operator involvement is required to complete the transaction (see current operator status).
◼ Exchange rate fixing: The exchange rate is fixed after the funds are credited to our account details.
◼ Amount clarification: The final amount may be adjusted depending on the market exchange rate. The permissible deviation is within 1-3 minutes of the parser's operation.
◼ Crediting time: Payment usually takes up to 90 minutes when the operator's status is “online.” In some cases, funds may be credited in accordance with banking rules within 3 banking days.
◼ AML verification: Each transaction undergoes automatic AML verification. In case of high risk or connection to illegitimate sources, identity verification may be required.
◼ There is a separate procedure for Credo/Liberty banks.