Operator
Offline
Reserve of currencies
Bitcoin - BTC
Bitcoin Cash - BCH
Dash - DASH
DOGE - Dogecoin
Litecoin - LTC
Monero - XMR
Payeer USD
Perfect Money USD
Polygon - MATIC
Ripple - XRP
Smart Chain - BNB
Solana - SOL
Stellar - XLM
Tether USD - BEP20
Tether USD - ERC20
Tether USD - MATIC
Tether USD - TRC20
Alfa Bank
RUB
ВТБ Bank RUB
МИР
PSB
RUB
Sberbank
RUB
FPS
RUB
Tinkoff Bank
RUB
0.1996 ฿
0.0018 ฿
4002.8915 D
2769.0291 D
10112.5266 L
1225.1676 XMR
1153.4 $
6.76 $
19443.8707 MATIC
37044.1248 XRP
0.6352 BNB
0.0269 SOL
20988.0471 XLM
756.86 $
14339.32 $
273091.64 $
310968.82 $
109677.54 р.
109677.54 p.
109677.54 р.
107548.97 p.
109677.54 p.
108669.27 p.
109677.54 p.
Exchange Litecoin on Monobank UAH
There are temporary delays with payments to some cards
.
In order to counteract the legalization of proceeds from crime and the financing of terrorism, the exchange office conducts an AML check of transactions received from customers.
If the transaction is identified as high-risk, the exchange office may suspend the exchange operation until verification is carried out in accordance with international and local standards (legislation).
Transaction sent by the user (exchange, refund*) is blocked until the AML/KYC procedure is completed .
- The total risk level exceeds 40%;
If the transaction is identified as high-risk, the exchange office may suspend the exchange operation until verification is carried out in accordance with international and local standards (legislation).
Transaction sent by the user (exchange, refund*) is blocked until the AML/KYC procedure is completed .
- The total risk level exceeds 40%;
or
- There are dangerous sources
(Darknet Service, Darknet Market, Child exploitation, Enforcement Action, Exchange Fraudulent, Gambling, Illegal Service, Mixer, Ransom, Sanctions, Scam, Stolen Coins, Terrorism financing, Other
);* Refund is made minus labor costs and commission, which can range from 5% to 10%.
* Refund is made to the details from which the transfer was received.
Check your
ASSETS
meet our requirements in order to avoid blocking the transaction coming from you and a commission of 5% or more for a refund.
We use the GetBlock AML service to verify transactions.
