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Exchange regulations

📌 The process of receiving funds is automatic. The exchange rate is fixed once the transaction reaches the required number of network confirmations.
⚠️ The exchange is conducted in accordance with AML/KYC policies. If the transaction is identified as risky (Capitalist, Rapira, Garantex, DarkNet, Mixer, 1xBit, etc.), the provider may freeze the deposit, which will result in the suspension of your Order, and we will ask you to undergo the identification procedure.

💸 Cash issuance in most cases are processed through a courier. In some cities, delivery to the client's address is possible, which is paid separately and is not taken into account when creating an Order.
🔥 For amounts over 100000 USD, the wholesale 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.

Give: Algorand ALGO

Receive: Cash PLN CASH

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I consent to processing of my personal data and accept the terms and conditions of the User Agreement and AML - checking.

I have not conducted a preliminary AML check. In the event of an AML block, I agree to a refund.

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