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Exchange regulations
🔹
AML:
The deposit undergoes an
AML check
⛔️ Important: Transfers from Rapira and Capitalist platforms are not accepted. Funds sent from these platforms will be frozen
💸
Main exchange information:
🔄 Processing method: Semi-automatic
⬇️ Rate locking: At the time of funds crediting
🕗 Processing time: up to 30 minutes during
working hours
Requests created outside working hours will be processed in the morning
💱 Crediting: According to banking regulations
⚠️ Additional exchange information:
✔️ special conditions apply for mass payouts
You receive: A-Bank UAH
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RNOKPP/EDRPOU:
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