Exchange Tether TONCOIN to Raiffeisen

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🛡️ Transaction Security & Payment Protection

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AML Protection Our service uses modern financial security standards and automatically checks every incoming transaction in accordance with the service AML policy.

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Risky Transactions If the risk level exceeds 50%, the operation may be temporarily suspended. Detailed rules and risk categories are described in our AML/KYC Policy.

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Refund Policy In case of a transaction being blocked, completing KYC verification is not mandatory. Funds are returned to the sender, however, the network fee may be deducted.

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AML Checker For additional convenience, you can check your wallet address through the AML Checker and evaluate the transaction safety in advance.

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Rate Fixation The exchange rate is fixed after receiving 5 network confirmations.

◼ Processing method: Semi-automatic — operator involvement is required to complete the transaction (see operator status).

◼ Rate fixation: The rate is locked after the funds are credited to our payment details.

◼ Amount adjustment: The final credited amount may be adjusted based on the exchange market rate. Acceptable deviation is within 1–3 minutes of the parser update.

◼ Processing time: Payouts are usually completed within 60 minutes when the operator status is “online”.

◼ AML check: Every transaction undergoes automatic AML screening. In cases of high risk or links to illegitimate sources, identity verification may be required.

Give: Tether TONCOIN USDT

Receive: Raiffeisen UAH

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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. *

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I confirm that AML control has been successfully completed.I confirm that no prior AML compliance check was performed. In case the transaction is suspended due to AML-related risks, I agree to a refund.