In order to counteract the legalization of proceeds from crime and the financing of terrorism, exchange offices conduct AML checks 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 FATF standards
min.: 15000 USD, max.: 1475580.3990792 USD
min.: 14530.95 DAI, max.: 1429439 DAI
Enter your e-mail
For exchange you need to follow a few steps:
Note: this operation will require the participation of the operator. The application process takes about 20 minutes.
Opening hours: daily from 08:00 to 24:00 GMT+3