FAQ

SecureShift.io carefully collaborates with market-leading third-party risk and AML solutions to precisely identify the source and destination of transactions in order to prevent SecureShift.io from being exploited for unlawful or harmful activity.

It will be noted if the deposit transaction or the settle address for a shift is connected to any  unlawful activity. Shifts that have been flagged will be halted and ready for human assessment. The transaction will be one of the following during the evaluation process:

Your exchange is delayed and you are required to complete the Verification process due to platform restrictions and KYC laws. The amount, time, frequency, and deposit wallet are only a few of the variables taken into account while evaluating a transaction.

The goal of SecureShift.io is to shield its users from unlawful conduct. This mission will not be compromised by any shifts.