If you want to exchange BTC, LTC and others for XRP, BNB or other crypto, you have made the right choice. Bithunter.io system accepts cryptocurrency transfers after the required number of confirmations and exchanges on the most popular exchanges, such as Binance, Bitfinex and others. This happens instantly, after which you receive a withdrawal of funds by your order.
User registration is a requirement for the providing of services, in accordance with AML / KYC policy and taking into account international legal practices. For users is a convenient tracking and accounting of exchange transactions, as well as the opportunity to earn money with us using the BitHunter affiliate program.
How it’s working?
Bithunter.io make an exchange, you need to enter the amount of Yandex.Money (if you have a certain amount to buy Bitcoin) or enter the amount of Bitcoin (if you want to buy a certain amount of Yandex.Money). Exchange rate is changing every 10 minutes and will be fixed after payment is accepting.
BTC transaction does not receive confirmations for a long time.
Confirmations of BTC transactions can have a delay for a long time. This happens for various reasons, from a small commission for miners to delays in the BTC network.
Bithunter you sent us a BTC for an exchange order, it is important that the system sees your transaction. In this case, the system will wait for confirmations, and the exchange rate will change until the required number of confirmations is received.
If you bought BTC, the transaction was created, a delay is possible only in one case – a delay in the BTC blockchain, because our system gives a high fee of miners each transfer. In this case, need to wait when blockchain BTC becomes normal.
- Proactive. As a company providing cross-border financial services, Bithunter.io undertakes to keep its accounts protected from flows of illicit money. We rely on national and international practice in order to effectively identify, assess and analyse any money laundering and terrorist financing risks to which we may be exposed.
So for payments for crypto assets that are identified by our risk monitoring as suspicious, the AML / KYC check can be applied. In these cases, the Site service will contact the User by e-mail registered in the account.
- Customer due diligence (AML/KYC check). Bithunter use set criteria and internal procedures to check our client’s profiles. Customer due diligence measures are applied before establishing a business relationship with the client and afterwards, especially when there is a reasonable suspicion of money laundering or terrorist financing. We identify and verify the identities of both the customer and the beneficial owner as well as obtain and assess information regarding their intentions and activity.
Risk-dependent customer due diligence. When a client is considered high-risk (e.g. politically exposed persons (PEPs) in senior positions, their relatives and close associates) they will conduct enhanced customer due diligence. Likewise, if a client is considered low-risk, they will conduct simplified customer due diligence.
Storing Personal Data
By using BitHunter services you agree for us to store your personal data for the purpose of the prevention of money laundering and terrorist financing for 10 years from the date of termination of a transaction or a business relationship. This includes documents confirming monetary operation or transaction and data or other legally binding documents and data related to the execution of monetary operations or conclusions of transactions. You also agree for us to store business correspondence with you for 5 years from the date of termination of transactions or business relationships with you for the same purpose. These time limits may be additionally extended for up to 2 years upon a reasoned instruction of a competent authority.
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