Exchange Tether (TRC20) to Raiffeisen

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min: max:

Receive

min: max:

Exchange rate: 1 =

Payment Security Control:

All incoming transactions undergo mandatory AML verification in accordance with our AML policy.
If the risk level exceeds 50% (categories: DarkNet / Stolen / Mixer), the transaction may be temporarily suspended.
In case of an AML block, KYC verification is not mandatory.
If a transaction is blocked, the funds will be returned to the sender. A network fee may be deducted during the refund.
Our service allows you to independently check a wallet address using the AML Checker to assess transaction risks in advance.

AML Checker

Rate Fixation: The exchange rate is fixed after receiving 20 network confirmations.

📌 Order Processing Policy

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Processing method: Semi-automatic mode — operator intervention required (see current status).
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Processing schedule: Requests paid for while the operator is offline will be processed starting at 9:00 AM (UTC+3).
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Processing time: Typically, 97% of payments are processed within 60 minutes; occasionally, processing may take up to 90 minutes.
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Withdrawal details: Please note that sometimes a single withdrawal request may be processed in multiple transactions.

Give: Tether (TRC20) USDT

Receive: Raiffeisen UAH

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RNOKPP/EDRPOU

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

We need your response:

I confirm that no prior AML check was performed. In case the exchange transaction is suspended due to AML requirements, I agree to a refund of the funds.Preliminary AML check has been completed.