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ERC20 to Bank transfer
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Exchange regulations
❗️Every payment undergoes an
AML (Anti-Money Laundering)
check. If the risk level exceeds 50% (including associations with sources such as DarkNet, Stolen, Mixer, Rapira.net, and others listed in the relevant article), the transaction may be temporarily suspended.
In such cases, the administration reserves the right to request additional information for further verification.
❗️The coin will be credited after receiving 32 network confirmations.
Our operating mode is semi-automatic. Payouts are processed only when the operator is in the “ONLINE” status (we recommend checking the current status beforehand).
Requests are accepted 24/7.
The standard processing time is 15 to 180 minutes, depending on system load.
In some cases, a single payout may be completed through several separate transactions.
Processing times may be longer on weekends and public holidays.
You receive: Bank transfer THB
Bank:
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Name and surname of the recipient:
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Account number:
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Personal information
E-mail:
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and
AML - checking
“Online” mode