❗️ 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).
📳 Mode: automatic
⌛️ Processing time: Transfer is performed instantly (depends on blockchain transaction processing speed)
💼 Source of funds: Funds are sent from an exchange wallet.
⚡️ Fast, convenient and secure! ⚡️