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Important!
In order to counteract money laundering and terrorist financing, the exchange service conducts AML verification of transactions received from customers. If the transaction is identified as high-risk, the exchanger may suspend the exchange operation.
If, after receiving the payment, the exchange rate has changed by more than 0.5%, then the amount to be paid can be recalculated at the current rate. Updating a course based on coinmarketcap.com and binance.com
Required number of payment confirmations: 10 confirmations Each application passes AML verification. If necessary, you can check the address for AML compliance in advance before sending funds by contacting us via the e-mail (contact@cisopia.com) on the website support page. If you do not know the address of sending funds and/or you cannot or refuse to pass the preliminary check, then if the total AML risk level exceeds 60%, the exchange may be suspended.
