EXCHANGE
AML/KYC Policy
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Exchange regulations
Method of deposit:
Automatic
Rate fixation
: The rate is finally fixed after the funds are received at our account and confirmed by 50 network confirmations.
Payment method
: Semi-automatic
Payout speed
: From 5 to 30 minutes after the funds are credited according to the request.
Payout can be made in multiple parts. In rare cases, the crediting of funds may occur according to banking regulations.
*There is a separate exchange direction for Credo Bank.
If you selected this bank in a different direction, the rate will be automatically recalculated according to the current one
All transactions undergo mandatory
AML/KYC
checks. Please review high-risk
platforms
— funds from such platforms may be temporarily held. If necessary, the service may request additional information.
You receive: Bank account GEL
IBAN:
*
Bank name:
*
Recipient's full name (Latin):
*
Personal information
E-mail:
*
Messenger:
telegram
Exchange
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
.
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