SHARKY - 24/7 cryptocurrency exchange

[SharkyOne]

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.

 

[SharkyOne]

We are pleased to announce that the Sharky service has been added to Kurs.Expert monitoring.
We invite you to share your experience of cooperation and leave feedback if you are already one of our clients.

 

[SharkyOne]

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.

 

[SharkyOne]

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.

 

[SharkyOne]

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.

 

[SharkyOne]

We are pleased to announce that the Sharky service has been added to BestExchangers monitoring.
We invite you to share your experience of cooperation and leave feedback if you are already one of our clients.

 

[SharkyOne]

We are pleased to announce that the Sharky service has been added to MultiRates monitoring.
We invite you to share your experience of cooperation and leave feedback if you are already one of our clients.

 

[SharkyOne]

We are pleased to announce that the Sharky service has been added to XRates monitoring.
We invite you to share your experience of cooperation and leave feedback if you are already one of our clients.

 

[SharkyOne]

Please note that when working with PayPal, we send transfers as payment for Goods and Services.
This implies that upon receipt, additional commissions are possible on the client side, the amount of which depends on the recipient’s wallet.
Holds are also possible, produced by the PayPal system using its own algorithm, which can be triggered depending on the internal rating of your wallet.

 

[SharkyOne]

We would like to draw the attention of our clients to the fact that they should refrain from splitting deposits, as this is considered suspicious activity by liquidity providers. If you need to make an exchange for a large amount, do it with no more than two orders and take pauses. Our operators are ready to consult you if necessary in the Online chat on the website.

 

[SharkyOne]

Sharky exchanger has been added to BestChange monitoring!

We have passed the verification of compliance with the requirements for participation in the monitoring listing, security requirements and rules of participation.

This is additional evidence of the reliability of our exchange office. We remind you that we work 24/7 and operators are ready to process your orders and answer questions at any time.

 

[SharkyOne]

We announce the addition of new exchange directions!
Cryptocurrency withdrawals to Sepa EUR will soon be available, which will give you the opportunity to conveniently work with the European financial products market.
We will inform you additionally about the successful start of work!

 

[SharkyOne]

From 20.11.2024, our custodial service introduces an additional commission of 0.1% on deposits and withdrawals for Monero XMR work areas. This means that exchange fees will be forced to increase. If you are planning to make an exchange, we recommend doing it now at the same low fees.