Blog
FAQ
Buy AML checks
Сrypto Deposit
New
Sign In
|
Sign Up
Check your crypto.
Know the AML risk.
Packages of 5 to 30 checks
Need more checks? We offer custom pricing
from $1
→
$0.50
per check — depends on the package
Buy checks ↗
Home
/
Ethereum ERC20 to Visa/MasterCard
Exchange Ethereum ERC20 to Visa/MasterCard
Give
Receive
Exchange regulations
🟡 Crypto deposits are processed automatically.
🟡 Network requirement for crediting:
32 confirmations
on the
ERC20
network. The exchange rate is locked once the funds are credited.
🟡 Exchanges are processed in accordance with our
AML/KYC Policy
. Our provider may put an order on hold.
👤 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.
⚠️
Currency transfers to banks in Moldova are temporarily unavailable.
🤝 We offer individual terms for mass payouts.
Give: Ethereum ERC20 ETH
Receive: Visa/MasterCard USD
Card type (affects the exchange rate):
*
IBAN (MUST for Georgian/Turkish Bank):
Country of the bank:
*
Card number:
*
Full name of the account holder:
*
Bank name:
*
Personal information
E-mail:
*
Messenger:
telegram
Exchange
I consent to processing of my personal data and accept the terms and conditions of the User Agreement and AML - checking.
Please select an option. We would also like to inform you that the service offers preliminary
AML checks
:
*
AML check passed
I have not conducted a preliminary AML check. In the event of an AML block, I agree to a refund
Protected by
Powered by
Operator “Offline”
English
Exchange Ethereum ERC20 to Visa/MasterCard - ObmenoFF