Overview
Coin-Bank is an online exchange service for crypto and fiat funds with a long list of digital assets. The published form shows BTC, LTC, USDT, TON, BNB, XMR, BCH, ETH, DOGE, DASH, DAI, TRX and SOL against RUB, USD and KZT.
Networks and payments
Networks include TRC20, ERC20, BEP20, TON, Ethereum, TRON and Solana. Payment methods are bank cards and SBP.
Fees and timing
Network fees are treated separately and depend on the network and the operation. Refunds carry their own fee provisions, which are not the base exchange tariff. The processing regulation mentions 24 hours; this is a condition of that regulation and not a guarantee for every operation, as bank, network and compliance delays are possible.
Compliance and refunds
AML/KYC procedures are published, and the policy provides for confirming the lawful origin of funds. A refund decision may depend on a compliance check and the documents provided, and fees or confirmed costs may be withheld in the described cases. The rules also contain provisions on claims and limits of liability.
Partners
A partner and referral programme is stated, with conditions defined by the service.
Who it suits
Users who want to exchange a broad set of coins, including privacy coins such as XMR and DASH, for roubles, dollars or tenge by card or SBP.
Links and socials
What they do
Work formats
Subsections
Reviews
0 reviewsNo reviews yet
Write a review
Log in · Log in to leave a review.
Similar companies
All
UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…
Rain
Rain is a crypto platform from Bahrain, founded in 2017, with retail buying and selling, a professional tier called Rain Pro and an OTC service. Support is…

Zodia Markets
Zodia Markets is an institutional digital-asset broker offering OTC execution on a matched-principal model and electronic quotes. It converts fiat currencies…

Zerocap
Zerocap is an Australian provider of OTC crypto trading, derivatives and market making. The company also offers custody, treasury and credit solutions, and its…