Mine.Exchange

Russian crypto payment processor

Mine.Exchange is a pseudy-anonymously unregulated Russian crypto payment processor and exchanger that processes payments between FIAT and Crypto automatically and in real-time. Mine.Exchange is one of the Perfect Money (PC42 profile) partners for deposits, withdrawals, and purchases of PM vouchers. Besides PM, deposits, and withdrawals to AdvCash (PC42 profile), QIWI (PC42 profile), or Payeer (PC42 profile) are also possible. Also, a number of banks in Russia and Ukraine are integrated into Mine.Exchange.

Automated real-time transactions

Deposits to a Perfect Money USD account via BTC and Mine.Exchange are processed automatically 24/7; the deposits arrive on the PM account only several minutes after receiving the first confirmation of the transaction. Mine.Exchange charges a fee of around 5% for transactions.

Great service but …

In our reviews, we have been impressed by the speed and accuracy of the service. This would be a “green” light. However, no data about the operator are disclosed and no KYC/AML procedures are implemented. Hence we have to include Mine.Exchange in our “Red Compliance” list.

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Jurisdiction

Russia

Legal Entities

not disclosed

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