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 USDT ARBITRUM only on the ARBITRUM 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.
Send USDT on Arbitrum One 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. This is not ERC20 on Ethereum mainnet.
Payout of USDC on BNB Smart Chain (BEP20) to your address. Make sure your wallet or exchange accepts this exact network: a blockchain transfer cannot be reversed.
