🔹 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
🔹Processing method: Semi-automatic
🔹Rate fixation: At the moment of funds receipt
🔹Processing time: up to 120 minutes during business hours
Requests created outside business hours will be processed in the morning
🔹Credit: Within the framework of banking regulations
🔹Other: Transfers are not made to the accounts of citizens from the list