Currency exchange

This operation is performed in a semi-automatic mode and takes up to 5 hours during the operator’s working hours. 

 

It is not possible to send currency to banks in Moldova

 

Deposit period: Typically, 97% of withdrawal payments are processed instantly, but sometimes applications can be processed up to 30-60 minutes. Withdrawals to some banks may take up to 72 hours. Sometimes the withdrawal of one application occurs in several transactions. Our platform carries out AML verification of deposits. If the AML blocking is triggered, you will receive an email and further verification instructions, which you can also read at the link https://kz007.org/policy-aml/ Before exchanging, please read:

 

  • Crypto wallet formats
  • Deposit amount

Give it away: TrueUSD (ERC20) TUSD

You receive: Visa/Master Card EUR

Card
Bank name
Name of the cardholder
Country
IBAN

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