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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 (processed during operator’s working hours)
⌛ Processing time: from 30 minutes to 8 hours (during operator’s working hours)
👀 Important to know:
▪️ The payout may be sent in multiple transactions.
▪️ By default, funds are sent as "Friends & Family" (F&F).
▪️ If the recipient’s account does not accept F&F, the payout will be sent as "Goods & Services" (G&S) – the PayPal fee will be deducted from the final amount.
⚠️ Processing time may increase on weekends and public holidays.
⚡ We guarantee speed, reliability, and convenience! ⚡