IMPORTANT!
Before starting the exchange, read the rules:
Due to the high volatility of exchange rates, the amount may be recalculated in case of deviation.
If at the time of full transfer of payment from you to us on the exchange, the rate deviation is more than 0.5%, a recalculation will be made at the current rate.
The recalculation is made both for the cryptocurrency received from you and for the one paid to you.
For calculation, we use the Huobi exchange rate at the time the payment is fully credited.
It may take some time for your payment to be credited and it depends on the exchange and the withdrawal commission you set.
Please note that your commission for the exchange is fixed by the application, is unchanged and is not subject to recalculation.
The commission is already included in the amount receivable when the application is created.
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.
