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.
payment is made within 10 minutes , after 2 confirmation
when creating an order, the rate will be fixed ,
if your transaction has not received the required number of confirmations within 10 minutes ,
the payment amount will be recalculated at the current rate
