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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
Restrictions: we do not send money to Monobank.

⚠️ Additional exchange information: ✔️ special conditions apply for mass payouts

You receive: Company account UAH

IBAN:

Bank name:

Payment purpose:

0/1000

Recipient:

RNOKPP/EDRPOU:

Personal information

E-mail:

Messenger:

Do not remember entered data.

I consent to processing of my personal data and accept the terms and conditions of the User Agreement and AML - checking.