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: 40
Payment is made manually by the operator within 3 hours after receiving payment. Funds are credited to the card within half an hour, in rare cases - in accordance with banking regulations.
Currency transfer to banks in Moldova is currently not possible.