Each request is subject to AML control.
If necessary, you can check the sender’s address in advance before transferring (BitOK analyzer) –
BitOK_AML_bot
If the overall risk is 60% or higher or if the risk is High-Risk, a pause in crediting, a request for information, or a refund with a fee may be possible.
ATTENTION! If you have any questions or need an exchange for an amount greater than the maximum, leave a request here: → https://help.westchange.top ←
Exchange routes related to ZEC are temporarily down. We are working on a solution.
