Exchange Terms & AML/KYC Policy
By using our exchange service, you agree our AML/KYC compliance guidelines.
Order Processing
Your order will be processed automatically within 5 minutes after receiving confirmations.
Security & AML Checks
To safeguard our community and prevent money laundering or terrorist financing, we perform AML verification checks on exchanges. If we detect any suspicious activity or potential risk, your transaction may be temporarily paused for additional review as per international FATF standards.
Diamondexchange.cc – Simple and Secure Exchange
To make an exchange on our platform, please follow these steps:
- Fill in the Form – Enter all the required details in the exchange form. Once completed, click on the «Exchange» button.
- Review and Accept Terms – Carefully read the terms of service for exchange operations. If you agree, tick the appropriate box and press «Create order».
- Make the Payment – Transfer the required amount following the instructions provided on our website.
- Order Status – After your payment is confirmed, the systеm will automatically redirect you to the «Order status» page, where you can track the progress of your exchange.
At Diamondexchange.cc, we guarantee fast, reliable, and secure transactions.
Economical exchange
We always have loyal rates. We are always open to cooperation, contact us.
100% exchange guarantee
Numerous positive reviews confirm the high quality of our work.
High reliability
If something goes wrong, we will always refund your money.
Favorable exchange
We exchange currency online efficiently.
