Mine.Exchange

Mine.Exchange is an online exchange service for cryptocurrency and fiat funds. The published form lists a long set of coins, including BTC, BCH, ETH, ETC, LINK, SOL, BNB, XRP, LTC, TRX, DOGE, ADA, XMR, ZEC, USDC, USDT, TON and DOT, against USD, UAH, AMD, INR, GEL, MDL, KZT, TRY, UZS, KGS and AZN. The service has been operating since 2013.

Payments and networks Bank cards and Volet are the settlement methods. Crypto moves over Ethereum, Solana, BEP20, Tron, ERC20, Polygon, TON, TRC20 and Arbitrum.

Transaction safety Incoming funds are screened against databases of suspicious addresses to avoid accepting tainted coins, and the service may request identity verification. It also checks the bank card, analyses transactions and addresses and asks for confirmation of the lawful origin of funds. If a check is triggered, the swap may be delayed until verification is complete.

Timing and fees The processing regulation mentions 5 to 10 minutes, which is a condition of that regulation and not a guarantee. Network fees are separate, and refunds have their own fee rules.

Partners A referral programme pays partners from 5% to 30% depending on its terms, which is of interest to crypto sites, Telegram channels and exchanger monitoring sites. Disputes follow a court or arbitration procedure.