Moscoin

Moscoin is an online exchange service for cryptocurrency and fiat funds. According to the published form, it handles BTC, USDT, USDC and DAI against the euro, over the Ethereum network, with cash as the settlement method.

Rates and limits A rate is fixed under the conditions and at the moment the service states. Minimums and maximums are described per currency, direction or order, and a single stable limit for the whole service is not confirmed. The processing regulation mentions 24 hours, which is a condition of that regulation and not a guaranteed term for all operations, since bank, network and compliance delays are possible.

Fees Network fees are considered separately and depend on the network and the operation. The refund provisions contain their own fee rules, and they should not be read as the base exchange tariff.

Compliance AML and KYC procedures are published. The service may request identification data and documents, analyses transactions and addresses and their risk profile, and asks for confirmation of the lawful origin of funds, with the amount of evidence set by the review.

Refunds and claims In the cases the rules name, a refund goes to the original payment details or wallet. The decision may depend on the compliance check and documents, and fees or confirmed costs can be withheld. The rules also cover claims and limits of liability, and a partner or referral programme is announced.