General
By using XbiTrade you accept our service rules and AML / KYC policy.
Rules
Key service rules. Full legal text and AML/KYC procedures are in a separate document.
Exchange
- Rates are shown when you create an order.
- Orders are processed manually after operator contact.
- Provide accurate payment details — errors are the user's responsibility.
AML / compliance
We may request KYC or source-of-funds documents. Operations with elevated risk may be declined.
Prohibited use
No money laundering, fraud, stolen funds, sanctions evasion, or illegal goods/services.
Support
Contact info@xbitrade.com, site chat, or Telegram. For order issues include your order number.
