Understanding Transaction Restrictions

Understanding Transaction Restrictions

To ensure the security and compliance of our platform, we restrict transactions from specific cryptocurrency exchanges and illegal services.

We implement these restrictions to mitigate risks associated with regulatory compliance, security concerns, and potential fraudulent activities.

If you deposit funds from a restricted exchange, your deposit may be temporarily delayed while we conduct a thorough review. We will notify you of any delays and keep you updated on the status of your transaction.

Continued use of restricted exchange, may result in your account being limited or suspended,

To avoid any issues, please ensure that you do not use one of listed exchanges to transfer crypto from to your wallet.

ARZICOIN (Iran)

AWEX.pro (prev. Bankoff.pro) (United Arab Emirates)

AWEX.pro (prev. Bankoff.pro) (Russia)

 AbanTether (Iran)
Afra Tether (Iran)

ArzPaya.com (Iran)

Arzinga (Iran)

Arzplus (Iran)

BIDARZ (Iran)

BITRIVER (Switzerland)

 BITRIVER (Russia) Bit.mit (Iran)
BitPapa (United Arab Emirates) BitPapa (Belize) Bitamoon (Iran) Bitestan (Iran)
Bitex24 (Iran) Bitemen (Iran) Bitpin (Iran)  Bitrah (Oran)
COIN CADE (Iran) COININNO (Iran) Chatex (Saint Vincent and the Grenadines) Chatex (Estonia)
Chatex (Estonia) Chatex (Latvia) Coinnik (prev. Tehterbulk) (Iran) Cryptex (Saint Vincent and the Grenadines)
Digiexchange (Iran) Dollar Kadeh (Iran) EXCHAINO (Iran) Exbito (Iran)

Excoino (Iran)

 Exir (Iran)

Exnovin (Iran)

Exonyx (Iran)

Farhad (United States of America)

Farhad (Iran)

 Garantex (Estonia) Garantex (Russia)
Gaza Now (Palestine) Hamta Pay (Iran) Huluex (Iran)

IraniCard (Iran)
Jibitex (Iran) Mazdax (Iran) Morbit (Iran) Nik Pardakht (Iran)
Nobitex (Iran) BUY CASH (Palestine)

OK Exchange (Iran)

OMP Finex (Iran)

ParsBit (Iran)

Phinix (Iran)

Pingi (Iran)

Pooleno (Iran)

RAMZEX (Iran)

RAMZINEX (Iran)

Raastin (Iran)

Rabex (Iran)

SUEX (Czech Republic)

Sarmayex (prev. Arzjoo) (Iran)

Sina Tether (Iran)

Tabdeal (Iran)

Tetherland Exchange (Iran)

Twox (Iran)

Wallex (Iran)

ZimaPay (Iran)

bit24 (Iran)

cafearz.com (Iran)

kifpool (Iran)

paywm (Iran)

rabincash (Iran)

 

 

 

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