Operator
Offline
Reserve of currencies
AdvCash USD
Bitcoin - BTC
Bitcoin Cash - BCH
Dash - DASH
DOGE - Dogecoin
Ethereum - ETH
Litecoin - LTC
Monero - XMR
Payeer USD
Perfect Money USD
Ripple - XRP
Smart Chain - BNB
Tether USD - BEP20
Tether USD - ERC20
Tether USD - TRC20
Tron - TRX
1955.97 $
0.0296 ฿
2.8777 ฿
1252.8498 D
674457.6399 D
28.689 ETH
9472.5448 L
991.8181 XMR
0.51 $
468.98 $
100325.7164 XRP
250.6236 BNB
706.73 $
15036.37 $
173852.6 $
505.986 TRX
Exchange Smart Chain (BNB) on Tron (TRX)
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).
Transaction sent by the user (exchange, refund) is blocked until the AML/KYC procedure is completed .
- The total risk level exceeds 40%;
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).
Transaction sent by the user (exchange, refund) is blocked until the AML/KYC procedure is completed .
- The total risk level exceeds 40%;
or
- 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
);* Refund is made after deducting all expenses, which can range from 0.5% to 10%.
* Refund is made to the details from which the transfer was received.
Attention!
