Operator
Offline
Reserve of currencies
Bitcoin Cash - BCH
Dash - DASH
DOGE - Dogecoin
Ethereum - ETH
Litecoin - LTC
Monero - XMR
Payeer USD
Perfect Money USD
Polygon - MATIC
Ripple - XRP
Smart Chain - BNB
Stellar - XLM
Tether USD - BEP20
Tether USD - ERC20
Tether USD - POLYGON
Tether USD - TRC20
18.3226 ฿
2711.3071 D
188095.5537 D
0.0154 ETH
8280.3562 L
5332.6668 XMR
853.96 $
40.47 $
703.0515 MATIC
2682.4187 XRP
0.0021 BNB
47357.0685 XLM
179.15 $
122.8 $
798.9 $
6624.72 $
Exchange Ripple (XRP) 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.
