Homepage
News
Reviews
Contacts
Rules
AML check
Sign In
|
Register
EN
Home
/
Tether (TRC20) to Business account
📜 Processing Rules
✅
Rate Fixation
Once your transaction receives the required
number of confirmations
and the payment is credited, we lock the exchange rate and payment amount for you.
📝
Consent Conditions
Before the exchange, you confirm your agreement with our
Terms of Service
as well as our
AML/KYC policy
.
⚠️
Important Restrictions
We do not accept funds from platforms
prohibited for us
. If any risks to our exchange are detected, we may request personal information and withhold the funds.
⏳ Processing Time
⏱️
Payment Processing (
Business Hours
)
The process starts immediately after we receive your payment and takes
from 1 to 5 hours
. In rare cases, due to a high volume of requests, the procedure may take slightly longer.
🤖
Operation Nature
This operation is
manual
and requires additional actions on our side.
🏦
Account Credit
In most cases, funds are credited
instantly
. Rarely, due to certain banks’ rules, crediting may take time according to standard banking regulations.
⚠️ We cannot send funds to banks in Russia, Belarus, or the USA.
I agree with
AML - policy
and
website rules
.
*
My wallet has passed the
AML check
on your website.
I have not passed the
AML check
and agree that if the order is held due to high AML risks, the
refund
will be issued minus the network fee.
Exchange
Receive: Business account EUR
Bank account number:
*
Bank name:
*
Additional Information:
*
Payment note:
0/100
Country:
*
Name or full name of the recipient:
*
Personal information
E-mail:
*
Messenger:
Give
Receive
I agree with
AML - policy
and
website rules
.
*
My wallet has passed the
AML check
on your website.
I have not passed the
AML check
and agree that if the order is held due to high AML risks, the
refund
will be issued minus the network fee.
Exchange
Protected by
Powered by
“Online” mode