Before deposited funds arrive in the strategy and start generating profit, there are a few crucial steps needed to ensure the safety of the transaction.

Here is a step-by-step breakdown of what the deposit goes through:

​Step 1.

The funds arrive in a designated wallet. Upon arrival, the transaction is visible in the Transaction history with the status "Pending".
​Step 2.

The funds are sent to an AML Check. This step usually takes a couple of minutes, but sometimes may take up to 3 hours. If an AML check fails, the user will receive an email with instructions on what to do next.

Step 3.

Confirming the transaction. For Bitcoin and Dogecoin networks this process may take up to 4 hours.

Step 4.

Monitoring network fees to ensure the minimum commission for the transaction. This step may take up to 24 hours.

Step 5.

Sending funds to the hot wallet. For Bitcoin and Dogecoin networks this step may take up to 4 hours.
​For funds deposited in the ERC-20 network (except ETH) additional process is added:
Funds are sent to the exchange with transaction confirmation. This step may take up to 2 hours.

Funds are sent from the exchange to the hot wallet in the BEP-20 network.
Now the deposit generates profit and the transaction status is Completed.