To exchange, you need to follow a few steps:
Fill in all fields of the submitted form. Click the “Exchange” button.
Read the terms of the agreement for the provision of exchange services, if you accept them, check the appropriate box and click the “Create request” button.
Pay for the application. To do this, you need to transfer the required amount by following the instructions on our website.
After completing the above steps, the systеm will redirect you to the “Application Status” page, where the status of your transfer will be indicated.
If the exchange rate changes by more than 0.5% at the time of receipt of payment, a recalculation will be made on the Huobi exchange.
The specified e-mail must be valid! We can solve any questions and problems on the exchange through the mailbox or chat.
The time to complete the application is from 1 to 5 hours, from the moment the payment is received from the client.
Attention: this operation will require the participation of an operator (see operator status).
All incoming BTC transactions are checked for connection with illegal resources, through AML.
The verification algorithm determines all connections and divides them into safe and risky.
Risks are assessed based on an analysis of the total number of “clean” and “dirty” assets found that have passed through these links.
We receive BTC on exchange wallets, where funds can be blocked until the circumstances are clarified in the presence of suspicious transaction signals.
If such signals are detected, after the transaction enters the network, the payment on the application will not be made. BTC will be sent back to you minus the commission of the exchange for sending the transaction. In case of detection of the signal “Dark Market 50%” – we return only 50% of the amount received minus the exchange commission for sending, “Dark Market 100%” – the amount is retained by the exchange service and is not returned to the sender. If you are not sure about the purity of the funds, we recommend that you check your wallet on this resource https://amlbot.com/en, as well as the latest incoming transactions, or refrain from exchanging through our service.
Please note that in this direction of exchange – payment is made only during the working hours of the courier. The client’s bank details are replenished in cash through an ATM (from 09:00 to 21:00 Moscow time).
