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Moneta365 exchanger
Go to the Moneta365 site
Information from the exchanger administration
Moneta365 - Your Reliable Crypto Service for Successful Exchanges!
Leave feedback about the exchanger
Welcome to Moneta365, where cryptocurrency exchange becomes an easy and rewarding experience. We pride ourselves on providing a reliable and user-friendly service with a range of benefits and benefits that make us a great choice for your cryptocurrency transactions! 1. Speed and Safety. 2. Favorable Rates and Low Commissions. 3. Wide Selection of Cryptocurrencies. 4. Operational Support. Take advantage of all the benefits of Moneta365 and Exchange Cryptocurrency with Pleasure! Other exchangers
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| Status: | active | Moneta365 reviews: | 0251127 | |
| Exchange rates: | 812 | Volet TS: | — | |
| Reserve: | $185 568 751 | Perfect Money TS: | — | |
| Age: | 2 years 9 months | WebMoney BL: | — | |
| On BestChange: | 1 year 10 months | MyWOT rating: | 3.0 | |
| Country: |  |
Ukraine | Forums: | — |
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When creating a financial claim, please make sure that the exchange regulations specified on the website Moneta365 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 Moneta365 administrator resolve the problem more quickly. If you didn't like the Moneta365's service and want to write about it, use the Comment review type. |
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Add a comment:
| Fernando |  |
37.109.165.* | February 10, 2025 13:13 |
Convenient that there are no extra steps — just made an application and everything works without waiting.
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| Javier |  |
178.254.92.* | February 9, 2025 14:03 |
No need to wait, everything happens very fast. Very satisfied with the speed of work.
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| Malik |  |
79.125.233.* | February 8, 2025 12:47 |
The exchange process went smoothly, the money arrived faster than I expected. Very convenient service.
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| Adrien |  |
93.138.60.* | February 8, 2025 10:17 |
Now I can't even imagine how I used to use other services before.
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| Adrien |  |
102.23.34.* | February 7, 2025 12:26 |
Very convenient exchanger, intuitive interface, everything is fast and without unnecessary questions.
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| Bao | |
102.23.22.* | February 6, 2025 17:00 |
It's very convenient that you don't have to enter any additional data — everything works quickly.
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| Dominik |  |
102.129.81.* | February 6, 2025 13:21 |
The service is well thought out to the smallest detail, there is no need to waste time on proceedings.
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| Alexei |  |
130.0.28.* | February 5, 2025 11:05 |
All went well, pretty fast exchanger with a good exchange rate, thank you.
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| Soren |  |
176.161.101.* | February 4, 2025 15:42 |
Speed of exchange pleasantly surprised, everything went very fast. Good exchange rate.
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| Omar |  |
154.247.136.* | February 4, 2025 13:32 |
No expectations, no confirmations. Just did it and got it!
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| Vlad |  |
109.122.58.* | January 21, 2025 12:27 |
According to the information available, the exchanger has no financial obligations to this user
The claim's status has been changed to neutral by the monitor's administration
I was exchanging zec-xmr and got AML check. First I collected all the documents and asked my employer to provide me with the DNA data, I provided them all to the exchanger back in December.
Everything that was required of me, I provided. Still no result! Delayed consideration.
I demand a refund to my wallet.
Everything that was required of me, I provided. Still no result! Delayed consideration.
I demand a refund to my wallet.
| Moneta365 admin | January 21, 2025 13:11 |
Hello Vlad,
As of today, an investigation is underway into your transaction, we, for our part, are in constant contact with the AML department.
Wait for the end of the investigation!
As of today, an investigation is underway into your transaction, we, for our part, are in constant contact with the AML department.
Wait for the end of the investigation!
| Vlad | January 21, 2025 13:12 |
What do you mean ‘as of today’! where have you been for three weeks?!
| Moneta365 admin | January 21, 2025 13:23 |
Vlad, Dear client, 4 days ago you provided the last document that was requested from you!
Wait for the investigation to end!
Wait for the investigation to end!
| Vlad | January 21, 2025 13:28 |
Four days ago, I provided everything you requested four days ago! The procedure fully started more than three weeks ago! Do not equate additional requests with a full procedure.
You can ask for something new every fortnight and thus update the refund review period!? This is ridiculous!
I request a refund of my coins back to the sender wallet.
You can ask for something new every fortnight and thus update the refund review period!? This is ridiculous!
I request a refund of my coins back to the sender wallet.
| Moneta365 admin | January 21, 2025 13:34 |
Vlad, You have been informed by our support service how long such checks can take.
Let me remind you!
They can take about 21 WORKING days, subtract all weekends and holidays in this month and you will receive an answer.
We ask you to wait for the specified period!
Let me remind you!
They can take about 21 WORKING days, subtract all weekends and holidays in this month and you will receive an answer.
We ask you to wait for the specified period!
| BestChange admin | January 21, 2025 15:49 |
Hello Vlad,
Your transaction was blocked according to the information security rules and the exchange service regulations.
You agreed to the rules and the AML policy of the exchanger when creating the order: https://www.moneta365.com/en/rules/aml-kyc/
The status of your complaint is changed to neutral with the capability of commenting.
As you have provided the exchanger with the data requested, please wait for a feedback.
Sincerely, administration of the BestChange exchanger monitor.
Your transaction was blocked according to the information security rules and the exchange service regulations.
You agreed to the rules and the AML policy of the exchanger when creating the order: https://www.moneta365.com/en/rules/aml-kyc/
The status of your complaint is changed to neutral with the capability of commenting.
As you have provided the exchanger with the data requested, please wait for a feedback.
Sincerely, administration of the BestChange exchanger monitor.
| Vlad | February 3, 2025 17:23 |
The exchanger asked me for a video confirmation with my explanation. I provided it. Now I was asked to redo the video in English. I do not speak English, I communicate with these comrades in English for convenience. They say they are a serious provider.
In fact, none of them wants to work. They drag out the terms of consideration and make delusional demands. I went through all the confirmations as a client of your exchanger.
Return the funds you withhold for TWO MONTHS!
In fact, none of them wants to work. They drag out the terms of consideration and make delusional demands. I went through all the confirmations as a client of your exchanger.
Return the funds you withhold for TWO MONTHS!
| Moneta365 admin | February 3, 2025 17:26 |
Vlad, The AML department may request any information from you, we have forwarded your latest response!
And we cannot influence the information in any way from our side!
And we cannot influence the information in any way from our side!
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| Erik | |
217.28.5.* | February 3, 2025 15:51 |
The exchange was completed without delays, as if the process was automatically set up.
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| Ivan |  |
212.5.158.* | February 3, 2025 14:01 |
All exchanges went smoothly, excellent service with good support. Never had any problems.
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| Malik |  |
62.80.225.* | February 3, 2025 10:14 |
The exchange was fast and without problems, the exchange rate is good. Service is just great.
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| Tobias |  |
178.51.5.* | February 2, 2025 14:43 |
All my exchanges went smoothly, the service is trustworthy. Now I can definitely recommend it to everyone.
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| Dmitro |  |
178.135.19.* | February 2, 2025 11:12 |
Everything went well, the funds were sent quite quickly and without any issues. Huge thanks for such reliability.
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| Stefan | |
91.161.147.* | February 1, 2025 17:56 |
Praise for transparency — everything is clearly stated, no sudden surprises on shipment.
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| Riccardo | |
86.33.80.* | February 1, 2025 14:32 |
In cases when I need to send funds urgently, I really save time here.
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| Antonio |  |
129.0.60.* | February 1, 2025 11:40 |
It's nice to have every transaction go through without a hitch and support is always on call. Highly recommended.
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| Evgeniy |  |
89.23.105.* | February 1, 2025 07:24 |
Great exchange. Fast, affordable transaction limit. Thank you.
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| Francesco |  |
41.218.217.* | January 31, 2025 14:55 |
The exchange took just a couple of minutes, while I expected a longer wait. Everything was excellent.
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| Rolf | |
186.189.172.* | January 31, 2025 12:45 |
Exchanged USDT to a Monobank card—everything went perfectly, and support helped clarify the details.
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| Nyxara | |
87.121.98.* | January 30, 2025 15:44 |
The application was processed faster than I expected. The money is already in my account, the service is super.
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| Platon |  |
190.143.246.* | January 30, 2025 13:42 |
The exchanger surprised me.
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| Joshua | |
178.16.15.* | January 30, 2025 11:16 |
Converted crypto to hryvnias, the process took less than 5 minutes. Amazing!
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| Joshua |  |
190.88.67.* | January 29, 2025 14:46 |
The speed of fulfillment of requests is amazing! The money is in my account faster than I expected. Thank you!
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| Eric |  |
46.11.123.* | January 29, 2025 12:43 |
Every transaction goes through without any problems. The money arrives instantly, everything is great!
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| Trofim | |
141.134.166.* | January 28, 2025 16:42 |
Every transaction is done at the highest level. Everything is transparent and the money arrives on time. Great!
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| Aeloria |  |
41.188.103.* | January 28, 2025 13:31 |
The exchange was done so quickly that I barely had time to check my card. That's impressive!
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| Mikhail |  |
94.202.70.* | January 28, 2025 10:05 |
Every request is done at the highest level, the service is top!
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