❗️ 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: 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 ⛔️