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Exchange regulations

📌 Manual process of accepting funds, operator is required. After sending, write the TxID of the transaction in the chat. 
⚠️ 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. 
🕒 Maximum Order processing time: up to 24 hours after receiving payment. In some cases, if you pay for an order at the weekend, the payment will be made on weekdays (priority).
🚫 Payments are not possible to accounts in certain prohibited countries. Additionally, your PayPal account must be verified. 
💬 The payment is made as a transfer to friends and family. If your account only allows payments as a purchase of goods or services, in most cases, the payment will be processed without prior notice (the fee in this case is covered by the recipient).

🤝 We offer individual terms for mass payouts.

Send: USDCoin BEP20 (USDC) USDC

Receive: PayPal CAD CAD


Personal information

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