LelekaCash

LelekaCash is an online service for exchanging cryptocurrency and fiat funds. According to its published form, it handles TON and USDT against Russian rubles, and it serves both individuals and legal entities.

Payments and networks Settlement methods listed are bank cards and cash. Crypto transfers run over the BEP20, ERC20, TRC20 and TON networks, so clients can choose the chain that suits their wallet and cost expectations.

Fees Network fees are treated separately, and their size depends on the chain and on the operation. The terms contain separate fee provisions for refunds, and these are not the base exchange tariff.

Compliance The service publishes AML and KYC procedures and may request identification data and documents. It also provides for a bank card check and for analysis of transactions and addresses and their risk profile. The policy asks for confirmation of the lawful origin of funds, with the amount of evidence set by the review.

Refunds, claims and partners A refund decision may depend on the compliance review and the documents submitted, and fees or confirmed costs may be withheld in the cases described. The rules also contain claim and liability provisions, and a partner or referral programme is announced.

Who it suits LelekaCash suits clients who exchange TON or USDT for rubles by card or in cash.