Before the exchange
🔎 Verification of the origin of funds
All transactions undergo an AML (Anti-Money Laundering) check to ensure the security of transfers. If additional information is required for a transaction, we will contact you and guide you through the necessary procedures. Our team is experienced in handling such situations and will support you throughout the entire verification process, helping to avoid unnecessary delays and promptly addressing any questions that may arise.
📌 Exchange rate locking terms
The final exchange rate is locked at the moment the request is created. Before sending your payment, we recommend carefully verifying the payment details and reviewing the guidelines for sending cryptocurrency.
👥 Personalized assistance
We treat every transaction with care and strive to find the best solution for non-standard situations. Should any issues arise, we review each case individually, aiming to resolve it in a way that is fair and convenient for the client.
📞 Support for your requests
If you have questions regarding the status of your request, the terms of the exchange, or the transaction process, please contact our support team. We will provide up-to-date information and help you navigate the situation. Our support team is available daily from 8:00 to 00:00 (Kyiv time).
Number of network confirmations required for the funds to be credited: 20
The exchange rate is calculated based on Binance exchange quotes and already includes the exchange service fee.
⚠️ Please contact the manager via chat before making the payment to clarify the exchange terms and confirm that the required reserve is available.
❗️ Please note: processing an application for the USDT / CNY direction may take up to 24 hours.