CoinShop24

CoinShop24 is an online exchanger of cryptocurrencies and fiat money that has been operating since 2018. The service lists SOL, TON, USDC, DASH, BTC, ETH, USDT and XMR, with RUB, USD, EUR, KZT, CNY, AED and THB among the fiat currencies.

Payments and networks Settlement methods include bank cards, the Russian SBP system, cash and Volet. Crypto moves over Ethereum, ERC20, BEP20, Optimism, Arbitrum, TRC20, TON, Polygon, Tron and Solana. Network fees are considered separately and depend on the network and the operation, and the rate is fixed on the terms and at the moment stated by the service.

Timing and limits The processing rules mention an interval of 30 minutes, with bank, network and compliance delays possible. Minimum and maximum amounts are set per currency, direction or order, so there is no single limit for the whole service.

AML/KYC and refunds The service publishes AML/KYC procedures. It may ask for identification data and documents, analyses transactions and addresses by risk profile, and may require confirmation of the legal origin of funds. A refund may depend on a compliance check, and confirmed costs can be deducted. Disputes are first handled by negotiation, then through court or arbitration.

Partner programme A partner and referral programme is announced, with a 20% rate stated earlier. Partners should confirm what the percentage is calculated on before starting.