To comply with legal requirements and our compliance policy, we do not accept payments from platforms subject to sanctions restrictions.
List:
— grinex.io
— bitpapa.com
— capitalist.net
— rapira.net
— meer.kg
— Aifory.pro
— terminal.cash
— nobitex.ir and any Iranian or other platforms from similar sanctioned countries
— SkyCrypto.net
— FlashObmen.com
— 60cek.net
— hd-change.com
— CoinBlinker.com
— Metka.cc
— AlfaBit.org
— Heleket
— Vexel
— Fun Pay
— Web Money
— Freekassa
— Yobit
— exmo.com
— exmo.me
— Crypto Cloud
— Cripta
— BitBits
— Nix Money
— Bixter
— Payeer.com
— HTX.com (formerly known as Huobi)
— CryptoCloud
— xRocket.tg
— WebMoney
— Arvix.pro (abcex.io)
— Prostocash
— Cripta
— CoinStart
— Kassa.cc
If financial monitoring or the AML department detects deposits made through these platforms, the funds will be blocked.
As a reminder, we do not work with sanctioned platforms. A list of the most popular ones is provided below:
— Garantex
— Hydra
— Blender.io
— Lazarus Group (may be active periodically)
— Genesis Market
— ChipMixer
— Shinbad
— Bitzlato
— netex24.net
— BTC-e / FinCEN
Other high-risk entities.
