The regulation for crediting funds is from 5 minutes to 3 hours during business hours. In some cases, it may take up to 3 days.
Due to the difficulties with payouts, the exchanger reserves the right to return Tether to the client in case of an unsuccessful payment.
In order to combat the legalization (laundering) of proceeds from crime and the financing of terrorism, the exchange office will conduct an AML check of your transaction. In case your address or cryptocurrency sent by you has High Risk/Middle Risk or related to illegitimate sources – identity verification will be required. Funds will be blocked until the end of the verification.