In order to counteract the legalization of proceeds from crime and the financing of terrorism, exchange offices conduct AML checks of transactions received from customers.
If the transaction is identified as high-risk, the exchange office may suspend the exchange operation until verification is carried out in accordance with FATF standards.
The exchange rate is NOT fixed and is calculated at the time of receipt of coins in the wallet of the exchanger ( 1 confirmations)
Payment is made within 10 minutes .
