TheGrail

TheGrail is an online exchange service for cryptocurrencies and fiat money. The published form covers SOL, TON and USDT against the fiat currencies CNY, EUR, RUB and USD, and it serves both individuals and legal entities.

Payment methods and networks Settlement options include bank cards, bank transfer, cash, PayPal, Volet, Skrill, Neteller, Revolut, Privat24, Monobank and WebMoney. Crypto transfers run over TON, TRC20, BEP20, ERC20, Optimism, Polygon, Arbitrum and BEP2. Network fees are handled separately, and their amount depends on the network and the operation.

Rates, timing and refunds A rate lock applies on the conditions and at the moment the service specifies. One processing rule cites 24 hours, which is a condition of that regulation and not a guaranteed term for all operations; bank, network and compliance delays are possible. A refund decision may depend on a compliance review and on the documents provided, and fees or confirmed costs can be withheld in some cases.

Compliance and partners TheGrail publishes AML/KYC procedures and provides for separate bank-card verification and confirmation of the lawful origin of funds. Claims go through the published support channels, and a partner or referral programme is declared.