CryptoLavka

CryptoLavka is an online service for exchanging cryptocurrencies and fiat money. Listed assets include BTC, ETH, USDT, TON, POL, SOL, XMR, LTC, ZEC, TRX, BNB, DOGE, XRP, DASH and USDC, and fiat currencies include RUB, UAH, GEL, USD, KZT, EUR, UZS, AMD and MDL.

Payments and networks Settlement options are bank cards, SEPA, SBP, Payeer, Revolut, Wise, Privat24 and Monobank. Crypto moves over Ethereum, TRC20, ERC20, BEP20, TON, Arbitrum, Solana, TRON and Base. Network fees are treated separately, and the rate is fixed on the stated terms, with recalculation possible in cases the rules set out.

Timing and compliance The processing rules mention an interval of 60 minutes, which is not a guaranteed time for all operations. AML/KYC procedures are published: the service may request identification data and documents, applies a separate bank-card check, analyses transactions and addresses by risk profile and provides for confirming the legal origin of funds.

Refunds and partners Confirmed costs may be withheld from a refund. The rules cover claims and limits of liability, and a partner and referral programme is announced.