🔹 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 locking: At the time of funds crediting
🔹Processing time: up to 6 hours during working hours
Requests created outside working hours will be processed in the morning
🔹Crediting: According to banking regulations
🔹Other: transfers are not made to account holders from countries on the list