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Reserve of currencies

Bitcoin - BTCBitcoin - BTC

Bitcoin Cash - BCHBitcoin Cash - BCH

Dash - DASHDash - DASH

DOGE - DogecoinDOGE - Dogecoin

Litecoin - LTCLitecoin - LTC

Monero - XMRMonero - XMR

Payeer USDPayeer USD

Perfect Money USDPerfect Money USD

Polygon - MATICPolygon - MATIC

Ripple - XRPRipple - XRP

Smart Chain - BNBSmart Chain - BNB

Solana - SOLSolana - SOL

Stellar - XLMStellar - XLM

Tether USD - BEP20Tether USD - BEP20

Tether USD - ERC20Tether USD - ERC20

Tether USD - MATICTether USD - MATIC

Tether USD - TRC20Tether USD - TRC20

Alfa Bank
 RUBAlfa Bank RUB

ВТБ Bank RUBВТБ Bank RUB

МИРМИР

PSB
 RUBPSB RUB

Sberbank
 RUBSberbank RUB

FPS
 RUBFPS RUB

Tinkoff Bank
 RUBTinkoff Bank RUB

0.1996 ฿

3.8451 ฿

3484.3417 D

654.361 D

8288.0639 L

1219.3803 XMR

429.03 $

38.34 $

7383.7208 MATIC

668.1344 XRP

0.3961 BNB

9.3009 SOL

58962.7909 XLM

9421.2 $

3747.16 $

279698.8 $

392596.23 $

75274.51 р.

75274.51 p.

75274.51 р.

73813.61 p.

75274.51 p.

74582.5 p.

75274.51 p.

Exchange Tron (TRX) on Card (RUB)

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%;
 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.