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Exchange regulations

🔹 AML: The deposit undergoes an AML check

⛔️ Important: Transfers from Rapira and Capitalist platforms are not accepted. Funds sent from these platforms will be frozen

💸 Main exchange information:
🔄 Processing method: Semi-automatic

⬇️ Rate locking: At the time of funds crediting

🕗 Processing time: up to 30 minutes during working hours

Requests created outside working hours will be processed in the morning
💱 Crediting: According to banking regulations
Restrictions: Payments to Monobank are not made.

⚠️ Additional exchange information:

✔️ special conditions apply for mass payouts

You receive: Visa/Master Card UAH

Card:

Bank name:

Name of the cardholder:

IBAN:

RNOKPP/EDRPOU:

Personal information

E-mail:

Messenger:

Do not remember entered data.

I consent to processing of my personal data and accept the terms and conditions of the User Agreement and AML - checking.