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 USDC BEP20 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.
Send USDC on BNB Smart Chain (BEP20) to the address in the order only. Coins sent over another network or a different token are not credited automatically; recovering such a transfer is at the client's expense. The address starts with 0x.
Payout to a Gazprombank card by card number. The recipient's name must match the card holder. A large amount may arrive in several transfers.
