Mandatory AML screening. Every order is checked by address and transaction. If the risk is elevated, processing is paused and we may request additional information. To avoid delays, check your address with an AML service in advance.
Send BNB only on the BEP20 network. Network confirmations required for payout: 15.
The rate is based on quotes from KuCoin; the final rate is set when the required confirmations are received. If by then it moves against you by more than 1%, we will e-mail you the new amount and pay it only with your consent; otherwise we refund the funds minus the network fee.
Payout of USDT on Polygon PoS to your address. Make sure your wallet or exchange accepts this exact network: a blockchain transfer cannot be reversed.
