Important! BY CLICKING THE "EXCHANGE" BUTTON, YOU CONSENT to the verification your cryptocurrency with the AML anti-money laundering program. Your USDT TRC20 payment may be frozen for the review period. The WhiteBit.com exchanger provides you a one-time USDT TRC20 wallet for transfer. Transfers to it undergo verification of the origin of the funds. This means, in case of transfer of dirty TRC20, the program freezes the transfer and requests advanced verification of the client. In approximately 1% of cases, the client is being asked for passport data, a selfie, an explanation of the source of receiving USDT TRC20 and other information.
Important! BY CLICKING THE "EXCHANGE" BUTTON, YOU CONSENT to the verification your cryptocurrency with the AML anti-money laundering program. Your BTC payment may be frozen for the review period. The WhiteBit.com exchanger provides you a one-time BTC wallet for transfer. Transfers to it undergo verification of the origin of the funds. This means, in case of transfer of dirty BTC, the program freezes the transfer and requests advanced verification of the client. In approximately 1% of cases, the client is being asked for passport data, a selfie, an explanation of the source of receiving BTC and other information