Exchange Tether (ERC20) to Visa/Master Card

Exchange regulations

Before paying for your order, please read the important information carefully!
✨ AML verification: For security reasons, deposits are subject to mandatory verification. If the overall risk level exceeds 60% (Scam, DarkNet, Stolen Funds, Mixer, Terrorism, and other risk indicators, in accordance with AML policy), the exchange will be suspended and the funds will be returned minus the network commission. You can pre-check your crypto wallet before sending funds using the AML checker.
✨ To make a payment, use the address specified on the order page.
✨ Exchange rate fixing: The exchange rate is fixed at the moment the funds are credited to our account.
✨ Processing format: Semi-automatic – fast and reliable
✨ Processing time: During business hours, it usually takes 30 to 90 minutes. Requests received after business hours are processed the following morning.
✨ Credit period: In accordance with bank rules – up to 3 business days.

❗️Please note: we are temporarily not making transfers to Monobank (Universal Bank).

Receive: Visa/Master Card UAH

Card:

Bank name:

Name of the cardholder:

RNOKPP:

IBAN:

Personal information

Email:

Messenger:

Priority processing

Payment within 30 minutes (fee: 2%)

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Passed preliminary AML check.No preliminary AML check was conducted.

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