Buycoin

Buycoin is an online exchange service for converting cryptocurrency and fiat funds, also known as Buycoin.online. It supports a broad set of stablecoins and major coins and accepts several card and bank payment methods.

Assets and payments

The published form lists USDT, USDC, BTC, ETH, LTC, DOGE and TRX on the Ethereum and Tron networks. Payment methods include bank cards, SEPA, bank transfer, Privat24 and Monobank, which points to a clear focus on European and Ukrainian users.

Fees and limits

Network fees are handled separately, and their amount depends on the network and the operation. Minimum and maximum amounts are defined per currency, direction or order; no single limit for the whole service is confirmed.

Compliance and legal details

The operator publishes an AML/KYC policy and provides for identification and checks of the source of funds. The FAQ gives an identification guide of 15 minutes to 1 hour, which relates to the check itself and not to the full exchange. The operator named in the AML policy is EVERNORTH FINTECH INC., which discloses FINTRAC MSB registration N300000091. The service was founded in 2022.

Refunds and disputes

Refunds are possible only in situations set by the rules. Disputes go to court or arbitration under the service terms, with claims sent through support channels. A partner and referral programme is also stated.