Payment can be made using the SBP (Fast Payment systеm).
The speed of the transfer depends on the blockchain load and the transaction processing time of banks and payment systems. The waiting time is from several minutes to 5 hours.
In rare cases, when the bank suspends the transfer for reasons beyond the control of the exchange office, the period can be increased to 24 hours. In this case, the support service cannot affect the speed of the transfer. You can contact technical support to clarify the time of crediting.
After sending Litecoin, wait for 4 network confirmations.
Each incoming transaction is checked through an independent AML service.
If the transaction has more than 40% risk, the deposit can be frozen until KYC is passed — identity verification with a subsequent return to the sender.
If you want to know the potential risk of your transaction in advance, you can use one of our partner services getblock.net