SHARKY - 24/7 cryptocurrency exchange

SharkyOne

Contributor
The exchange service operates 24 hours a day, without lunch breaks, on weekends and holidays, without exception.
For communication, you can use Online chat on each page of the site and internal chat inside the order.
Due to the possible load when processing an order, waiting for an operator’s response may take several minutes.
 

SharkyOne

Contributor
Since we accept payments for corporate accounts of exchanges, we have to warn you that sending transfers from the following platforms will result in frozen transactions:
- CommEx;
- Garantex;
- Tornado Cash;
- Hydra;
- Blender.io;
- Lazarus Group;
- Genesis Market;
- ChipMixer;
- Shinbad.io;
- any Iranian platforms and other platforms of prohibited/sanctioned countries.

If you decide to use the exchange service to exchange or receive funds using these platforms, then your funds will be blocked by the AML department of the cryptocurrency exchange.
 

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Contributor
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SharkyOne

Contributor
Due to questions that arise, we would like to describe in more detail the process of placing orders and recalculation.

When you send funds to pay for an order, the transaction takes some time to receive confirmation and be credited to our account.
Funds are not credited instantly when the required number of confirmations is received and, as a rule, there is a gap of up to 1 minute between the set of confirmations and crediting.
After funds are credited, we convert the received deposit into Tether USDT for further processing.
The conversion may be automatic or not, depending on the currency, the receiving exchange, the correct operation of the exchange API, and other things.
 

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Contributor
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SharkyOne

Contributor
We are pleased to announce that the Sharky service has been added to Kurs.Expert monitoring.
We invite you to share your experience of cooperation and leave feedback if you are already one of our clients.
 

SharkyOne

Contributor
We ask you to independently assess the risks of your funds before sending them as payment for an exchange order. If the AML check reveals the presence of high-risk components, the transaction may be suspended and identity verification may be required.
It is especially important to prevent the presence of the following components in the transaction: *******, Enforcement Action, Blackmail, Gambling, Ransom, Stolen Coins, Scam, Sanctions, Terrorism, Mixing Service.
 

SharkyOne

Contributor
When receiving deposits, we use the WhiteBIT exchange, which allows us to generate unique addresses for each order. Thanks to this, sending transactions for the client is safe, since the risk of the deposit address is always zero.
When a transaction is credited, we check its risk using the AMLBot service. If there are high-risk components, we are forced to do additional checks, part of which may be identity verification.
Before sending payment, check the RiskScore of your wallet and try not to split deposits, as this makes the exchange suspicious and may cause the transfer to be blocked.
 
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