Operator
Offline
Reserve of currencies
Bitcoin - BTC
Bitcoin Cash - BCH
Dash - DASH
DOGE - Dogecoin
Ethereum - ETH
Litecoin - LTC
Monero - XMR
Payeer USD
Polygon - MATIC
Ripple - XRP
Smart Chain - BNB
Solana - SOL
Stellar - XLM
Tether USD - SOL
Tether USD - TRC20
0.6923 ฿
0.0018 ฿
4325.6521 D
2769.0291 D
0.1256 ETH
13663.4183 L
2707.0997 XMR
1048.08 $
19443.8078 MATIC
37044.1248 XRP
0.6345 BNB
1.0228 SOL
20988.0471 XLM
34.35 $
149136.13 $
Exchange Bitcoin on Tether USD BEP20
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 minus labor costs and commission, which can range from 5% to 10%.
* Refund is made to the details from which the transfer was received.
Check your
ASSETS
meet our requirements in order to avoid blocking the transaction coming from you and a commission of 5% or more for a refund.
We use the GetBlock AML service to verify transactions.
