This operation is performed automatically.
If the desired exchange amount is more than the maximum allowable – contact the operator to increase the limits, or conduct a semi-automatic exchange.
If the amount of the reserve is less than necessary, contact the operator for a quick replenishment of the reserves.
Attention!
In order to counter the legalization of proceeds from crime and the financing of terrorism, exchange offices conduct AML checks on transactions received from clients. If the transaction is identified as high-risk, the exchange office may suspend the exchange operation until it is verified in accordance with FATF standards. For more information about our AML policy see
AML Policy