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: 90
The payout is processed manually by an operator within 40–180 minutes after the payment is received.
For Kapital Bank, payouts are available only to VISA cards.
Funds are usually credited to the card within 30 minutes; in rare cases, the processing time may vary according to the bank's regulations.