To ensure exchange security, all incoming transfers are checked for compliance with AML requirements.
If the system detects an increased risk related to the source of funds, the assets are returned to the client in full and without delays. In certain cases, the request may be put on hold until clarification is provided.
*Before creating an order, you may independently check the address in the соответствующем разделе.
Processing method: automatic
Required confirmations for crediting: 150
Payment regulations: to 180 minutes
Processing method: semi-automatic (requires operator participation)
Regulations for crediting funds: In most cases, 96% of withdrawal payments are made instantly. In rare cases, it may take up to 72 hours, it all depends on the time of application.
If you specify the details of the Wise online system, we are not responsible for crediting funds in the event of blocking of funds or account.
Currency transfer to banks in Moldova is currently not possible.