Risk Warning

Lately, all market participants working with cryptocurrency have faced increased scrutiny from financial institutions. This is a general trend related to current regulatory realities, and it affects absolutely everyone—from private users to professional market participants. In accordance with Federal Law No. 115-FZ "On Combating the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism," banks have the right to suspend transactions and block accounts if they suspect unusual financial activity.

If your account shows significant transaction volumes, the bank may request:

- Documents confirming the legality of the funds' origin;

- Proof of income (e.g., 2-NDFL tax certificates, bank statements, contracts);

- Explanations regarding the purpose of the transactions.

Given the current situation, the risks of additional checks or blocking of cryptocurrency transactions remain. To reduce the likelihood of freezing payments and blocking accounts, in some cases we can pay out funds not in one payment, but separately - in several transfers (up to 6 transfers).

By creating an application, you confirm that you are aware of these risks and agree with the chosen method of receiving funds. We are not responsible in the event of claims from banking institutions or regulators, as well as the consequences associated with the suspension of transactions on your account.