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
Note: This transaction is performed by the operator in manual mode and takes 20 minutes during working hours (daily from 9:00 to 24:00 MSK).
min.: 53.83262447 XMR, max.: 9276.34130803 XMR
min.: 0.3 WBTC, max.: 51.695462 WBTC
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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