Exchange

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Exchange regulations

🌐 Network requirements for asset deposit: 20 confirmations from the Optimism network
📌 Manual process for accepting funds, requires an opeator to issue a wallet. The exchange rate is fixed at the moment of funds deposit to our wallet. 
⚠️ 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. Depending on the payment method, funds are credited within half an hour, or in rare cases, according to the banking regulations. 
✂️ Payment can be made in installments. Please let us know in the chat if you need to add a note to the translation. 

🤝 We offer individual terms for mass payouts.

Send: USDCoin Optimism (USDC) USDC

Receive: Visa/MasterCard GBP


Personal information

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