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Exchange regulations

🌐 Network requirements for asset deposit: 970 confirmations from the TON network. ⚠️ 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.

💸 Cash issuance are processed through a courier.
🔥 For amounts equivalent to or exceeding 100,000 USD, a wholesale exchange rate applies.

➕ Additional services in some cities:

Delivery to the client's address. This service is paid separately and is not considered in the Order creation.

Send: Tether AVALANCHE (USDT) USDT

Receive: Cash CZK CASH

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