To exchange you need to complete several steps:
Fill out all fields of the form provided. 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 application” button.
Pay the application. To do this, you must transfer the required amount by following the instructions on our website.
After completing these steps, the systеm will move you to the “Application Status” page, where the status of your transfer will be indicated.
The exchange rate is fixed at the time of full crediting of funds to our exchange wallet.
The e-mail you provide must be valid! We can solve any questions or problems regarding the exchange via mailbox or chat.
The application processing time is from 1 to 5 hours from the moment of receiving payment from the client.
Attention: this operation requires the participation of an operator (see operator status).
All incoming BTC transactions are checked for connections with illegal resources via AML.
The verification algorithm identifies 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 passed through these connections.
We receive BTC to exchange wallets, where funds can be blocked until the circumstances are clarified if there are suspicious transaction signals.
If such signals are detected after the transaction enters the network, payment on the application will not be made. BTC will be sent back to you minus the exchange commission for sending the transaction. If a “Dark Market 50%” signal is detected, we return only 50% of the received amount 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 of the purity of funds, we recommend checking your wallet on this resource https://amlbot.com/ru, as well as the latest incoming transactions, or refrain from exchanging through our service.
