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
The payment requires operator's involvement (please note the working schedule) and takes up to 3 hours in work of banks.
For the “Personal Bank Account” and “MONO (PERS) Bank Account” directions, there is a separate exchange direction. If you select this bank in another direction, the rate will be automatically recalculated according to the current rate. For clarification, please contact the operator via chat or the website’s email. Other banks are operating normally.