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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 (requests are processed during the operator's working hours)
⌛️ Processing time: From 5 to 180 minutes (within the operator's working hours)
👀 Important to know:
▪️ Your payment may be sent in multiple parts.
⚠️ During weekends and public holidays, processing time may be extended ⚠️
⚡️ We guarantee speed, reliability, and convenience! ⚡️
⛔️ We do not work with banks from Russia and Belarus ⛔️