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AML Policy Site rules All directions

"Online" mode

Avalanche AVAX → Monobank UAH

USDS USDS → Monobank UAH

Ethereum Classic ETC → Monobank UAH

Near NEAR → Monobank UAH

TrueUSD TRC20 TUSD → Monobank UAH

TrueUSD ERC20 TUSD → Monobank UAH

Ripple XRP → Monobank UAH

Basic Attention Token BAT → Monobank UAH

Bitcoin Cash Node BCH → Monobank UAH

BitTorrent New BTT → Monobank UAH

Filecoin FIL → Monobank UAH

ChainLink Token LINK → Monobank UAH

Dash DASH → Monobank UAH

Decentraland MANA → Monobank UAH

Shiba Inu SHIB → Monobank UAH

Uniswap UNI → Monobank UAH

Stellar XLM → Monobank UAH

Monero XMR → Monobank UAH

Tezos XTZ → Monobank UAH

yearn.finance YFI → Monobank UAH

Zcash ZEC → Monobank UAH

0x ZRX → Monobank UAH

Optimism OP → Monobank UAH

PancakeSwap CAKE → Monobank UAH

Arbitrum ARB → Monobank UAH

Sui SUI → Monobank UAH

Pepe PEPE → Monobank UAH

Tether Gold XAUT → Monobank UAH

Notcoin NOT → Monobank UAH

Polygon POL → Monobank UAH

OFFICIAL TRUMP → Monobank UAH

Tether POL USDT → Visa/MasterCard UAH

Tether ARB USDT → Visa/MasterCard UAH

Tether AVAX USDT → Visa/MasterCard UAH

Tether NEAR USDT → Visa/MasterCard UAH

Tether SOL USDT → Visa/MasterCard UAH

Tether TON USDT → Visa/MasterCard UAH

Circle ARB USDC → Visa/MasterCard UAH

Circle NEAR USDC → Visa/MasterCard UAH

Circle OPT USDC → Visa/MasterCard UAH

Ethereum ETH → Visa/MasterCard UAH

Binance Coin BNB → Visa/MasterCard UAH

Dogecoin DOGE → Visa/MasterCard UAH

Cardano ADA → Visa/MasterCard UAH

Aave AAVE → Visa/MasterCard UAH

Avalanche AVAX → Visa/MasterCard UAH

USDS USDS → Visa/MasterCard UAH

Ethereum Classic ETC → Visa/MasterCard UAH

Near NEAR → Visa/MasterCard UAH

TrueUSD TRC20 TUSD → Visa/MasterCard UAH

TrueUSD ERC20 TUSD → Visa/MasterCard UAH

Ripple XRP → Visa/MasterCard UAH

Basic Attention Token BAT → Visa/MasterCard UAH

Bitcoin Cash Node BCH → Visa/MasterCard UAH

BitTorrent New BTT → Visa/MasterCard UAH

Filecoin FIL → Visa/MasterCard UAH

ChainLink Token LINK → Visa/MasterCard UAH

Dash DASH → Visa/MasterCard UAH

Decentraland MANA → Visa/MasterCard UAH

Shiba Inu SHIB → Visa/MasterCard UAH

Uniswap UNI → Visa/MasterCard UAH

Stellar XLM → Visa/MasterCard UAH

Monero XMR → Visa/MasterCard UAH

Tezos XTZ → Visa/MasterCard UAH

yearn.finance YFI → Visa/MasterCard UAH

Zcash ZEC → Visa/MasterCard UAH

0x ZRX → Visa/MasterCard UAH

Optimism OP → Visa/MasterCard UAH

PancakeSwap CAKE → Visa/MasterCard UAH

Arbitrum ARB → Visa/MasterCard UAH

Sui SUI → Visa/MasterCard UAH

Pepe PEPE → Visa/MasterCard UAH

Tether Gold XAUT → Visa/MasterCard UAH

Notcoin NOT → Visa/MasterCard UAH

Polygon POL → Visa/MasterCard UAH

OFFICIAL TRUMP → Visa/MasterCard UAH

Tether POL USDT → Sense Bank UAH

Tether ARB USDT → Sense Bank UAH

Tether AVAX USDT → Sense Bank UAH

Tether NEAR USDT → Sense Bank UAH

Tether SOL USDT → Sense Bank UAH

Tether TON USDT → Sense Bank UAH

Circle ARB USDC → Sense Bank UAH

Circle NEAR USDC → Sense Bank UAH

Circle OPT USDC → Sense Bank UAH

Ethereum ETH → Sense Bank UAH

Binance Coin BNB → Sense Bank UAH

Dogecoin DOGE → Sense Bank UAH

Cardano ADA → Sense Bank UAH

Aave AAVE → Sense Bank UAH

Avalanche AVAX → Sense Bank UAH

USDS USDS → Sense Bank UAH

Ethereum Classic ETC → Sense Bank UAH

Near NEAR → Sense Bank UAH

TrueUSD TRC20 TUSD → Sense Bank UAH

TrueUSD ERC20 TUSD → Sense Bank UAH

Ripple XRP → Sense Bank UAH

Basic Attention Token BAT → Sense Bank UAH

Bitcoin Cash Node BCH → Sense Bank UAH

BitTorrent New BTT → Sense Bank UAH

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