Compliance

A compliant, transparent settlement process

Built around verification, traceability and banking-partner approval.

Compliance-first process

Every transaction is screened against AML, sanctions and fraud controls before settlement.

Clear transaction tracking

Each request receives a unique reference for support and full status visibility.

Transparent service fee

The service fee is shown before you submit. No hidden charges.

Dedicated support reference

Quote your TX number to receive personalised support throughout the process.

Secure data handling

Customer and transaction data is stored under regulatory record-keeping standards.

KYC & bank verification

Identity, address and beneficiary bank account must be verified before settlement.

Process

How it works

Six steps from request to bank settlement.

  1. 01

    Select the destination country

  2. 02

    Enter the amount to receive

  3. 03

    Review the service fee

  4. 04

    Complete identity verification

  5. 05

    Send the crypto to the assigned wallet

  6. 06

    Receive the bank transfer after compliance review

Legal notice

All transfers are subject to verification, compliance review, blockchain confirmation and banking-partner approval. We do not process transactions connected to illegal activity, sanctioned entities, fraud, tax evasion or third-party misuse.