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SHARKY - 24/7 cryptocurrency exchange
- Thread starter SharkyOne
- Start date
- Dec 21, 2022
- 27
- 0
Due to questions that arise, we would like to describe in more detail the process of placing orders and recalculation.
When you send funds to pay for an order, the transaction takes some time to receive confirmation and be credited to our account.
Funds are not credited instantly when the required number of confirmations is received and, as a rule, there is a gap of up to 1 minute between the set of confirmations and crediting.
After funds are credited, we convert the received deposit into Tether USDT for further processing.
The conversion may be automatic or not, depending on the currency, the receiving exchange, the correct operation of the exchange API, and other things.
When you send funds to pay for an order, the transaction takes some time to receive confirmation and be credited to our account.
Funds are not credited instantly when the required number of confirmations is received and, as a rule, there is a gap of up to 1 minute between the set of confirmations and crediting.
After funds are credited, we convert the received deposit into Tether USDT for further processing.
The conversion may be automatic or not, depending on the currency, the receiving exchange, the correct operation of the exchange API, and other things.
- Dec 21, 2022
- 27
- 0
We ask you to independently assess the risks of your funds before sending them as payment for an exchange order. If the AML check reveals the presence of high-risk components, the transaction may be suspended and identity verification may be required.
It is especially important to prevent the presence of the following components in the transaction: Darknet, Enforcement Action, Blackmail, Gambling, Ransom, Stolen Coins, Scam, Sanctions, Terrorism, Mixing Service.
It is especially important to prevent the presence of the following components in the transaction: Darknet, Enforcement Action, Blackmail, Gambling, Ransom, Stolen Coins, Scam, Sanctions, Terrorism, Mixing Service.
- Dec 21, 2022
- 27
- 0
When receiving deposits, we use the WhiteBIT exchange, which allows us to generate unique addresses for each order. Thanks to this, sending transactions for the client is safe, since the risk of the deposit address is always zero.
When a transaction is credited, we check its risk using the AMLBot service. If there are high-risk components, we are forced to do additional checks, part of which may be identity verification.
Before sending payment, check the RiskScore of your wallet and try not to split deposits, as this makes the exchange suspicious and may cause the transfer to be blocked.
When a transaction is credited, we check its risk using the AMLBot service. If there are high-risk components, we are forced to do additional checks, part of which may be identity verification.
Before sending payment, check the RiskScore of your wallet and try not to split deposits, as this makes the exchange suspicious and may cause the transfer to be blocked.
- Dec 21, 2022
- 27
- 0
In addition to the previous post:
If your transaction is recognized as high-risk, our AML department or the AML department of the crypto exchange requests documents to verify your identity:
1) Photo of one of the documents (passport, ID card or driver’s license).
2) Selfie with this document and a sheet of paper on which today’s date and signature will be handwritten.
3) Additional information about which platform you received the funds from, what the purpose of these funds is, who the sender was and your relationship with him.
This list may be expanded if the information provided is insufficient to determine the true nature of the transaction.
If your transaction is recognized as high-risk, our AML department or the AML department of the crypto exchange requests documents to verify your identity:
1) Photo of one of the documents (passport, ID card or driver’s license).
2) Selfie with this document and a sheet of paper on which today’s date and signature will be handwritten.
3) Additional information about which platform you received the funds from, what the purpose of these funds is, who the sender was and your relationship with him.
This list may be expanded if the information provided is insufficient to determine the true nature of the transaction.
