Operator
Offline
Reserve of currencies
AdvCash USD
Bitcoin - BTC
Dash - DASH
DOGE - Dogecoin
Ethereum - ETH
HUMO UZS
Litecoin - LTC
Monero - XMR
Payeer USD
Perfect Money USD
Qiwi RUB
Ripple - XRP
Smart Chain - BNB
Tether USD - BEP20
Tether USD - TRC20
Tron - TRX
UZCARD UZS
Alfa Bank
RUB
ВТБ Банк RUB
Card
RUB
МИР
Sberbank
RUB
Tinkoff Bank
RUB
5317.33 $
0.0001 ฿
4.8373 D
307341.0665 D
0.2568 ETH
38799828.05 so’m
2889.8649 L
2788.8733 XMR
495.39 $
7460.87 $
856108.59 p.
228029.3319 XRP
205.7822 BNB
76321.42 $
21060.79 $
14492.956 TRX
38799828.05 so’m
857861.11 р.
857861.11 p.
857861.11 p.
857861.11 р.
857861.11 p.
857861.11 p.
Exchange Smart Chain BNB on AdvCash USD
In order to counteract the legalization of proceeds from crime and the financing of terrorism, the exchange office conducts an AML check 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 international and local standards (legislation).
Transactions are blocked until the AML/KYC procedure is completed .
1) The total risk level exceeds 40%;or
2) There are dangerous sources (Darknet Service, Darknet Market, Child exploitation, Enforcement Action, Exchange Fraudulent, Gambling, Illegal Service, Mixer, Ransom, Sanctions, Scam, Stolen Coins, Terrorism financing, Other );
If the transaction is identified as high-risk, the exchange office may suspend the exchange operation until verification is carried out in accordance with international and local standards (legislation).
Transactions are blocked until the AML/KYC procedure is completed .
1) The total risk level exceeds 40%;or
2) There are dangerous sources (Darknet Service, Darknet Market, Child exploitation, Enforcement Action, Exchange Fraudulent, Gambling, Illegal Service, Mixer, Ransom, Sanctions, Scam, Stolen Coins, Terrorism financing, Other );
