AML Check:
We verify all transactions. The risk level must not exceed 50% (as assessed by AML Bot and GetBlock).
We do not accept Stolen Coins or Scam if their share exceeds 1%, even if the overall risk is below 50%.
Rate Fixation:
The exchange rate is fixed after 3 confirmations on the TRC20 network.
Documents Required for Office Exchange:
Passport, driver’s license, or international passport.