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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 $
0.0113 ฿
2.8777 ฿
1252.8498 D
674457.6399 D
32.5972 ETH
9121.1983 L
1000.3839 XMR
0.51 $
498.97 $
100653.9196 XRP
225.0023 BNB
4.14 $
12414.2 $
181172.93 $
1912.168 TRX
Exchange Tether USD TRC20 on Litecoin
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!
Attention!
