❗️ All transactions undergo AML verification.
If the risk level exceeds 50% (DarkNet/Stolen/Mixer), the transfer will be suspended.
📌 What does this mean?
▪️ The service may request additional information for further review.
📩 If your transaction is flagged for verification, you will receive an email with instructions.
🚫 We do not accept funds from the following platforms: Garantex, Stake, Capitalist, Commex, rapira.net, and others (see the full list).
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💱 Payment Processing Conditions
📳 Mode: Semi-automatic (requests are processed during operator working hours)
⌛️ Processing time: from 5 to 120 minutes (during operator working hours)
👀 Important to know:
▪️ Your payment may be sent in several parts.
🇺🇸 Transfers to U.S. banks are processed via account number and SWIFT — please check applicable fees in the support chat.
🇲🇩🇵🇱 Banks in Moldova and Poland reject incoming payments in 97% of cases — a request to change payment details may be required.
⚡️ We guarantee speed, reliability, and convenience! ⚡️
⛔️ Please note: we do not work with banks from Russia and Belarus ⛔️