Exchange Tether Gold ERC20 to Monobank

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min: max:

Receive

min: max:

Exchange rate: 1 =

Transaction Security Control

AML Verification

All incoming transfers undergo mandatory verification in accordance with AML requirements.

Risk Assessment

If the overall risk score exceeds 50% (including categories such as DarkNet / Stolen / Mixer), the transaction may be temporarily suspended pending further review.

KYC Policy

If a transaction is suspended as a result of AML verification, completing a KYC procedure is not a mandatory requirement of the service.

Refund Policy

In the event of a transaction being blocked, funds will be returned to the sender. Please note that a blockchain network fee may be deducted from the refund amount.

Exchange Rate Lock

The exchange rate is finally locked after receiving 32 network confirmations.

AML Check

📌 Processing and Settlement Policy

Please read the deposit processing terms carefully.

⚡

Processing Method Semi-automated mode — operator involvement required.

⏰

Processing Hours Orders paid while the operator is offline will be processed starting from 10:00 (GMT+3).

💸

Settlement Time Usually takes up to 4 hours, but in certain cases processing may take longer in accordance with the regulations of the chosen bank/payment system.

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Payment Specifics Payment may be sent in multiple transactions.
In rare cases, the bank reserves the right to hold the payment for review; the exact duration of this procedure is not subject to a fixed timeline.

Give: Tether Gold ERC20 XAUT

Receive: Monobank EUR

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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. *

Select the desired option. Please note that you can use the AML check on our website yourself.:

I confirm completion of the preliminary AML verification.The preliminary AML verification has not been conducted. I agree to a refund in the event the exchange is suspended due to AML compliance procedures. I acknowledge the possibility of network fees being deducted from the refund amount.