We are online, write to us!
Login expires in:
Select language
English Русский
24 hours a day, fully automatic mode.
AML Policy
This anti-money laundering policy is aimed at identifying transactions that related to the financing of terrorism, laundering of funds obtained by criminal, as well as other illegal activities, and is intended to prevent and mitigate any possible risks to the GeeExchange Service that may involve GeeExchange into any illegal activity.

To determine such transactions, the Geeexchange.com exchange service uses the AML Bot service. If the AML risk for a transaction exceeds 70% or any of high-risk area indicators, such as Dark Market, Stolen Coins and other, exceeds 25%, if links to sub-sanctioned platforms such as Hydra, Garantex, Tornado Cash, etc. are found in the funds chain, or the address is on a specific block list, the GeeExchange Service reserves the right to do the following, depending on the situation:
- suspend the transaction;
- refund to the wallet specified by the user, excluding the transfer fee; if the refund requires an additional fee, the user will be obliged to transfer the fee to the Service's wallet, so that the Service can return the user's funds; - request to user for photo images with user's identity document: a passport photo, expanded, where the user's photo and name and surname, scan or photos of the passport pages (first, second pages, as well as pages with registration) in good quality, with easily readable data indicated in it;
- request to user for a video image in which the user who sent the funds, with a passport in hand, opened on a page where the full name and photo are clearly visible, a user confirms: the creation of an order (indicating the ID / order number) on the service GeeExchange by him (a user), and the fact that the funds sent by him are his personal funds and he bears full legal responsibility for these funds, and also indicates source of origin of these funds;
- request to user for video images taken from the platform from which funds were sent, showing hash, sender and recipient address, amount with ticker and transaction date - the duration of this video must be at least 10 seconds;
- request to user for a screenshot of the payment transaction from the user account/wallet/application or any other interface;
- request to user for other materials, documents and data related to the exchange;
- blocking the account and any operations related to this user, transfering the data to the financial activities controlling and/or law enforcement agencies at the Service registration location;
- retention of user funds until the end of the investigation of the incident;
- the implementation of the return of digital assets only to the requisites from which the transfer was carried out or switch to other requisites, after a full check by the Service's security service, if it was possible to verify the legality of the origin of the user's funds;
- no refund of the user's funds, if the user does not provide the requested information and does not respond to the Service's requests within 6 calendar months.

To prevent transactions of an illegal nature, the GeeExchange Service sets the following requirements for all orders created by the user:
- the sender and the recipient of payment for the order must be the same person. With using the Service services, transfers in favor of third parties are strictly prohibited;
- all contact details entered by the user in the order, as well as other personal data transmitted by the user to the Service must be up-to-date and fully reliable;
- it is strictly forbidden for user to use anonymous proxy servers, VPN, Tor or any other anonymous Internet connections to create the orders.
Last exchanges:
Ethereum ETH => OmiseGO OMG
34.272388108555688291 ETH
2023-09-21 08:06:04
Bitcoin BTC => 0x ZRX
0.22000000 BTC
2023-09-21 05:17:11
Zcash ZEC => 0x ZRX
24.88927281 ZEC
2023-09-21 04:24:03
Tether USDTTRC => Zcash ZEC
430.000000 USDTTRC
2023-09-21 04:08:14
Ripple XRP => Bitcoin Cash Node BCH
24275.082386 XRP
2023-09-20 22:19:38
Zcash ZEC => Tether USDTTRC
9.55292386 ZEC
2023-09-20 19:35:15
OmiseGO OMG => Solana SOL
558.340928548279975985 OMG
2023-09-20 15:48:49
Shiba Inu SHIBERC => Ethereum ETHBEP20
1427498189.379400491714477539 SHIBERC
2023-09-20 13:11:08
Tether USDTTRC => Tron TRX
252.000000 USDTTRC
2023-09-20 12:32:38
Bitcoin BTC => Solana SOL
0.10000000 BTC
2023-09-20 09:20:29
Doge coin DOGE => Ripple XRP
20000.00000000 DOGE
2023-09-20 07:00:33
Dai DAIERC20 => 0x ZRX
2516.534999999999854481 DAIERC20
2023-09-20 06:49:48
Doge coin DOGE => Bitcoin Cash Node BCH
195988.26931775 DOGE
2023-09-20 03:48:12
Ethereum ETH => Dai DAIERC20
22.119558804790489859 ETH
2023-09-20 02:18:37
Dai DAIERC20 => Tether USDTTRC
2824.000000000000000000 DAIERC20
2023-09-19 23:11:17
Tether USDTTRC => Litecoin LTC
320.000000 USDTTRC
2023-09-19 18:35:27
Litecoin LTC => True USD TUSDERC
56.00654075 LTC
2023-09-19 18:06:08
0x ZRX => Uniswap UNI
62845.644692102345288731 ZRX
2023-09-19 16:14:01
Ripple XRP => Shiba Inu SHIBERC
5706.744806 XRP
2023-09-19 14:28:27
Bitcoin Cash Node BCH => Chainlink LINK
4.82248755 BCH
2023-09-19 07:46:08
Chainlink LINK => Polkadot DOT
1200.000000000000000000 LINK
2023-09-19 05:33:49
Doge coin DOGE => Chainlink LINK
41502.77479597 DOGE
2023-09-18 23:33:07
Bitcoin Cash Node BCH => Tether USDTTRC
34.60202078 BCH
2023-09-18 19:42:25
USD Coin USDCTRC => Stellar XLM
23113.855000 USDCTRC
2023-09-18 15:25:26
USD Coin USDCTRC => BitTorrent Token BTT
35590.000000 USDCTRC
2023-09-18 10:42:27
Ethereum ETH => Stellar XLM
4.916719295468346296 ETH
2023-09-18 09:58:57
USD Coin USDCERC => Cardano ADA
1368.311505 USDCERC
2023-09-18 07:59:07
Litecoin LTC => Zcash ZEC
14.00990260 LTC
2023-09-18 03:24:55
0x ZRX => Bitcoin Cash Node BCH
16363.963591457897564396 ZRX
2023-09-17 23:04:44
Dash DASH => Ethereum Classic ETC
28.70689860 DASH
2023-09-17 22:07:42
Tether USDTERC => Zcash ZEC
7440.652684 USDTERC
2023-09-17 18:47:57
Monero XMR => Bitcoin BTC
2.801393609101 XMR
2023-09-17 12:33:32
USD Coin USDCTRC => Litecoin LTC
6735.930000 USDCTRC
2023-09-17 07:18:35
5962.637107 USDCTRC
2023-09-17 03:16:27
Monero XMR => Tether USDTTRC
13.820000000000 XMR
2023-09-17 00:05:42
True USD TUSDERC => Litecoin LTC
1054.120961307000015950 TUSDERC
2023-09-16 21:14:00
USD Coin USDCERC => Basic Attention Token BAT
5957.885900 USDCERC
2023-09-16 16:25:58
Litecoin LTC => Ripple XRP
12.24783407 LTC
2023-09-16 10:59:17
Doge coin DOGE => Polygon MATIC
78133.30301300 DOGE
2023-09-16 09:04:48
Tether USDTTRC => BitTorrent Token BTT
100416.005330 USDTTRC
2023-09-16 05:37:38
© Copyright 2016-2023 by GeeExchange.com, design by Kjjier
Chat operating hours (GMT+3) Moscow time:
MON.-FRI.: 10 a.m.-10 p.m.
SAT.–SUN.: free time.