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: 100
Payment is made manually by the operator from 10 to 30 minutes after receiving payment.
Funds are credited to the card within half an hour, in rare cases - in accordance with banking regulations.
*There is a separate exchange direction for Credo Bank. If you selected this bank in a different direction, the rate will be automatically recalculated based on the current rate.