All incoming deposits are subject to mandatory AML/KYC verification. Transactions assigned a high risk level may be temporarily suspended for additional review. The service does not accept payments from sanctioned or restricted platforms.
Before creating an order, you may check your address for AML compliance.
Deposit crediting conditions
- Deposit crediting is processed automatically.
- The exchange rate is окончательно fixed after 600 network confirmations are received and the transaction is credited.
Payout Terms
- The exchange direction is semi-automatic and takes from 45 to 160 minutes.
- Payments are made only to VISA cards of Kapital Bank.
- Applications are processed only during the service's working hours.
- Due to a high volume of requests, the exchange may take longer.
- In extremely rare cases caused by delays in the banking systems of the sending and receiving banks, the exchange may be completed within no more than 72 banking business hours.