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 TRX only on the TRC20 network. Network confirmations required for payout: 20.
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.
Cash payout at a T-Bank ATM by QR code, no card needed. Enter your Telegram or phone in the order. Once the order is paid and you are at the ATM, message the operator: they send you a QR code, you scan it with the ATM camera and receive the amount. ATMs dispense banknotes only; the operator agrees any remainder with you in the chat.
