We bring to your attention our exchange service. You can make exchanges in the most popular destinations quickly and profitably.
We work with popular electronic currencies, currencies available on our service RUB USD EUR CNY TRY KZT AZN TJS KGS UAH, as well as issue and accept cash in 20 cities of the Russian Federation and all banks of the Russian Federation.
We have tried to make the service as simple and convenient as possible for you.
Processing of the application takes 5-15 minutes after receipt of funds.
You can always contact us at those.live chat support and tochka24 specialists will answer all your questions.
AML - Questions and answers:
1) - When exchanging, do you accept the client's cryptocurrency to your local wallet, or directly to an exchange account?
- We accept cryptocurrencies to exchange wallets.
2) - What percentage of the total AML risk do you consider acceptable, up to and including how many%?
- We consider together the percentage of risk and the relationship of the transaction with sources of increased risk, therefore there is no certain percentage of risk.
3) - What is the percentage of "red" risk for AML (high-risk transaction components) acceptable, up to and including how many%? (we are talking about a share in the total amount) - See above
4) - What will happen to the client and his coins if the risk is exceeded (if you notice dirt on your local wallet), or if your exchange blocked the coins (if you accepted them immediately to the exchange)?
- Mandatory verification of identity and a confirmed explanation of the origin of funds. After providing the requested information by the user, the funds are refunded to the user.
Round-the-clock operation. Seven days a week.Please note that all exchange transactions are carried out exclusively on our website.
We work with popular electronic currencies, currencies available on our service RUB USD EUR CNY TRY KZT AZN TJS KGS UAH, as well as issue and accept cash in 20 cities of the Russian Federation and all banks of the Russian Federation.
We have tried to make the service as simple and convenient as possible for you.
Processing of the application takes 5-15 minutes after receipt of funds.
You can always contact us at those.live chat support and tochka24 specialists will answer all your questions.
AML - Questions and answers:
1) - When exchanging, do you accept the client's cryptocurrency to your local wallet, or directly to an exchange account?
- We accept cryptocurrencies to exchange wallets.
2) - What percentage of the total AML risk do you consider acceptable, up to and including how many%?
- We consider together the percentage of risk and the relationship of the transaction with sources of increased risk, therefore there is no certain percentage of risk.
3) - What is the percentage of "red" risk for AML (high-risk transaction components) acceptable, up to and including how many%? (we are talking about a share in the total amount) - See above
4) - What will happen to the client and his coins if the risk is exceeded (if you notice dirt on your local wallet), or if your exchange blocked the coins (if you accepted them immediately to the exchange)?
- Mandatory verification of identity and a confirmed explanation of the origin of funds. After providing the requested information by the user, the funds are refunded to the user.
Round-the-clock operation. Seven days a week.Please note that all exchange transactions are carried out exclusively on our website.
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