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ExObmin exchanger
Go to the ExObmin site
Information from the exchanger administration
We pay by card number, we can also pay by iban
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| Status: | disabled | Reviews: | 6 | ||
| Age: | 2 years 7 months | Financial claims: | 02 | ||
| On BestChange: | 1 year 8 months | Total currencies: | — | ||
| Country: |  |
Exchange rates: | — | ||
| AML transparency: | AML | Total reserves: | — | ||
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When creating a financial claim, please make sure that the exchange regulations specified on the website ExObmin have been violated and that you haven't received funds for the order. Please note that the claim may be turned down in the following cases:
Be sure to indicate the exchange order number. It will help the ExObmin administrator resolve the problem more quickly. If you didn't like the ExObmin's service and want to write about it, use the Comment review type. |
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Add a comment:
| Anna |  |
93.170.35.* | May 11, 2026 13:13 |
The AML case arose due to high-risk markers in the assets that the user had sent
KYC is required
On May 9th, I placed a TRX to PrivatUAN order for 265 TRX from my personal EXODUS wallet at a rate of 1:15.23. After the TRON network transaction was fully completed and my funds were credited to the wallets of this exchange, my order was immediately deleted. No notification or explanation was provided. A day of pointless correspondence followed, waiting for a decision on whether to return the TRX to the wallet from which the payment was made. More than a day passed, but no one returned the coins. Then came the excuses, claiming the system saw risks in the $96 order and therefore deleted it from the panel immediately after receipt. The administration refuses to respond, doesn't clearly explain the reason or provide evidence, and only a chat bot demands mountains of meaningless evidence. Video recordings from a personal device, photos of everything imaginable, selfies with IDs, photos of all the passport pages, and another day of waiting! As of May 11th, the funds still haven't been returned to the wallet. Please suspend this service until payment is made! And keep in mind that for a small transaction, you'll have to provide mountains of documents that will go nowhere, reams of absurd evidence about the origin of funds, correspondence, photos, and videos, all for nothing. Days pass, and your coins will be used, assuring you of some kind of freeze on your order until you provide everything they can think of.
| ExObmin admin | May 11, 2026 15:51 |
Anna, hello.
Your exchange has been temporarily suspended by the automated verification system. In accordance with international AML/KYC requirements (anti-money laundering and counter-terrorist financing regulations), the information you provided is insufficient.
Please provide the requested information for further verification.
Your exchange has been temporarily suspended by the automated verification system. In accordance with international AML/KYC requirements (anti-money laundering and counter-terrorist financing regulations), the information you provided is insufficient.
Please provide the requested information for further verification.
Claim solved
CommentRemove
| Raiz |  |
45.137.79.* | July 22, 2025 07:48 |
Do not recommend! very slow exchange. The directions that other services exchange in minutes, this service exchanges in hours. Support does not respond. I have been waiting for the exchange for 3 hours — still not exchanged. The rate is low, and the speed and service are disgusting.
0
CommentRemove
| Vasya |  |
45.66.35.* | June 24, 2025 00:07 |
Get me my money, I paid USDC and no money sent to my card.
| ExObmin admin | June 24, 2025 00:11 |
Hello Vasya, You paid the money after the application deadline, the application was deleted, colleagues will be able to change the status from 10:00.
Claim solved
| Vasya | June 24, 2025 00:19 |
Send me my money.
Claim renewed
| ExObmin admin | June 24, 2025 00:21 |
Vasya, Colleagues will manually process your application from 10:00
Claim solved
CommentRemove
| User |  |
45.134.212.* | March 30, 2025 19:35 |
Normal service, not fast but very clear and small commission for withdrawal.
0
CommentRemove
| User |  |
77.222.27.* | February 4, 2025 11:40 |
All the best! Thank you!
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| Ylia |  |
51.68.213.* | February 1, 2025 17:00 |
A little longer than I expected, but the money arrived. Everything is fine, thank you very much.
0
CommentRemove
| Yevhen |  |
87.186.97.* | January 31, 2025 07:51 |
Transfer was great!
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CommentRemove
| Taylan Karaoglu |  |
31.223.101.* | January 30, 2025 13:27 |
They work fast and good. So far no problem i got the money at account.
0
CommentRemove
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