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🔹 Payment Security Control
❗️ All transactions undergo AML screening.
If the risk level exceeds 50% (DarkNet / Stolen / Mixer), the transfer will be temporarily suspended.
📌 What does this mean?
During the review, additional information may be requested to verify the transaction.
📩 If your transaction is flagged, you will receive an email with further instructions.
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We do not accept funds from platforms: Garantex, Stake, Capitalist, Commex, rapira.net and others.
View the full list
📳 Mode: Semi-automatic (we process requests during operator business hours)
⌛️ Processing time: from 2 to 72 hours
👀 Important to know:
▪️ Cash is issued only after full payment for the request
▪️ We do not meet in person before receiving payment
▪️ We do not conduct hand-to-hand (in-person) deals
⚠️ On weekends and public holidays, processing time may be longer ⚠️
⚡️ We guarantee speed, reliability, and convenience! ⚡️
By default, we issue funds in previous-series banknotes (in good condition) and mixed denominations. If brand-new bills or a specific denomination breakdown are critical for you, please let us know, and we will discuss the terms.