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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.
🕒 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.

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