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Exchange regulations

🌐 Network requirements for asset deposit: 500 confirmations from the SOL network
📌 The system automatically tracks your deposit. The exchange rate is fixed at the moment of funds deposit to our wallet based on the WhiteBit order book (±1 minute). 
⚠️ Exchange is conducted in accordance with the AML/KYC policy. In case the transaction is identified as risky (DarkNet, Garantex, Mixer, 1xBit, etc.), WhiteBit may suspend the execution of the Order and request to undergo the identification procedure.
👤 Payout requires operator involvement. 
🕒 Order processing time: up to 3 hours after receiving payment. 
🚫 Payments are not possible to accounts in certain prohibited countries. Additionally, your PayPal account must be verified. 

💬 Payments are made as friends and family transactions. If your account is only eligible for payments as payment for goods or services, you will be notified via email. 

🤝 We offer individual terms for mass payouts.

Send: USDCoin SOL (USDC) USDC

Receive: PayPal GBP GBP


Personal information

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