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1057458
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Updated:
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WmMoney exchanger

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Status: active Reviews: 2168
Age: 8 years 3 months Financial claims: 06
On BestChange: 7 years 10 months Exchange rates: 9 686
Country:
Ukraine
Reserve: $2 350 427 138
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When creating a financial claim, please make sure that the exchange regulations specified on the website WmMoney 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:

  1. The regulated exchange period has not expired yet.
  2. The exchanger's regulations were violated. For example, the incoming transaction did not pass the AML check.

Be sure to indicate the exchange order number. It will help the WmMoney administrator resolve the problem more quickly.

If you didn't like the WmMoney's service and want to write about it, use the Comment review type.

* Order number:
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Add a comment:
Arsen 92.15.237.* October 24, 2024 08:24
An excellent exchange office! The support is working great! Thans to all the operators!
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Oleg 195.62.15.* October 23, 2024 14:37
The first time I changed, I was very afraid of being scammed, but everything is honest, support responds quickly. Thank you very much.
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Alex 77.222.156.* October 23, 2024 12:20
I have been using it for years, everything is fast and accurate. Support responds normally.
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Sasha 78.203.244.* October 23, 2024 08:44
Everything is clear and prompt. Less than an hour to pay out. Happy.
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Nika 80.94.250.* October 22, 2024 16:24
Stable and reliable, always in touch in case of anything, recommended.
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Igor 84.52.47.* October 22, 2024 15:19
Good exchanger. I exchange not the first time, everything is fast, honest and decent.
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Nikita 170.79.62.* October 22, 2024 14:55
Great exchanger, convenient and reliable. I recommend it to everyone, thank for work.
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Igor 114.36.109.* October 22, 2024 09:48
As always processed quickly at a good rate. Checked! Reliable! Recommended.
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Nicholas 86.13.240.* October 22, 2024 07:13
Very fast money transfer, just great, recommend to everyone)
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Andrei Yurievich 185.57.68.* October 21, 2024 15:27
Thanks very much. The best exchanger. The operator is always a beauty.
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Àíòîí 149.102.244.* October 21, 2024 12:05
Mention of a third-party resource was removed by monitor's administration
The AML case arose due to high-risk markers in the assets that the user had sent
KYC is required
The claim's status has been changed to neutral by the monitor's administration
Important! read all and be on the lookout. Previously there were no problems everything is on top, used more than 5, maybe 10 times. But today's case is a thunderstorm. When exchanging 5k I got a message that I need to pass aml check? Explain the origin of funds + upload docs otherwise they will be forever frozen. It is not clear when it will be resolved. And the most important thing is that the wallet is not associated with black and the origin of the funds is the exchange from other exchangers.

Translated with ***
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WmMoney admin October 21, 2024 12:25
Hello, dear user.
We would like to draw your attention to the fact that all exchange services are required to check the purity of the transaction, in accordance with generally accepted rules and the rules of bestchange monitoring itself - https://www.bestchange.net/faq. html.
We also draw your attention to the fact that before creating an application, each user is required to read the information that the funds sent will be checked for purity. You consented to this before creating the exchange.

In this case, your transaction, the transfer did not pass the purity check and we, in accordance with all the specified rules, required additional information from you, which you provided and we transferred it to the appropriate department for verification.
After the verification is completed, the funds will either be credited to us or returned to you.
Please expect a message to the email address you provided in your exchange.
Àíòîí October 21, 2024 12:55
I am very much looking forward to either a refund or exchange, but the situation is not pleasant and is in question for me for now.
WmMoney admin October 21, 2024 13:03
Don't worry, this is standard procedure for all exchange services. And the service, in turn, is interested in resolving this issue promptly.
BestChange admin October 21, 2024 13:13
Hello,

Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as Sanctions (screenshot: https://bc.to/qN6jJA ).

In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.ru/faq.html#frozen-transaction and the exchange service regulations, additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.

The status of your complaint is changed to neutral with the capability of commenting.

Sincerely, administration of the BestChange exchanger monitor.
Àíòîí October 21, 2024 13:27
Is there anything else I need to do?
WmMoney admin October 21, 2024 13:32
For now, wait for the verification and a message about its completion or a request for additional data to your email.
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Anton 176.96.164.* October 21, 2024 08:29
It's not the first time I've used this exchanger, and every time everything is on top. It's very convenient that you don't have to wait long for your request to be fulfilled.
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Valik 42.98.60.* October 20, 2024 15:23
As always, everything went perfectly. This exchanger has been in my bookmarks for a long time.
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Kirill 94.178.223.* October 20, 2024 13:44
As always on the level, the exchange was done in minutes, I recommend it, the service is excellent.
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Arthur 71.142.0.* October 20, 2024 12:18
Good exchanger, answered questions immediately and helped with withdrawal.
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Mark 91.89.180.* October 20, 2024 09:12
The exchanger is fast and convenient, no problems. Support is also on top, I recommend it.
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Maxim 185.204.27.* October 20, 2024 07:07
Direction: USDT > PrivatBank
Everything went within 15-20 minutes.
I am satisfied with the result. I can recommend the exchanger for use.
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Richard 188.75.174.* October 19, 2024 14:51
Very liked the exchanger, everything is fast and clear. The money was on the card within a few minutes.
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Paul 197.90.239.* October 19, 2024 13:44
The support service responds promptly, in detail and kindly. Recommended.
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Alex 116.111.122.* October 19, 2024 10:28
Great crypto exchange service, found the best rate only here. Thanks.
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Tolya 46.149.92.* October 18, 2024 15:06
Everything went great and very fast, thank you exchanger.
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Denis 49.36.35.* October 18, 2024 13:57
As always exchanged quickly at a good rate. I recommend this exchanger.
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Karina 2.211.17.* October 18, 2024 12:50
The exchange was successful, I am satisfied with the exchanger, I recommend it to everyone)
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Egor 171.224.181.* October 18, 2024 09:27
Very good service. Keeps in touch. All questions are answered.
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Leonid 109.243.5.* October 18, 2024 08:20
Everything went well, the service is excellent. Support always helps quickly and professionally, I am satisfied.
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Paul 83.114.64.* October 17, 2024 18:13
Great support, quick to answer questions. The exchange went quickly.
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User 59.120.102.* October 17, 2024 16:19
I liked the exchanger. The amount came and quickly. I advise you to use it.
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Philip 91.224.45.* October 17, 2024 15:53
Great job, everything is fast, support is always on call, nice to do business with!
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Dmitry 78.173.12.* October 17, 2024 14:33
Excellent exchanger with a favorable rate and fast payouts. Highly recommended.
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Vladimir 81.88.144.* October 17, 2024 12:36
Excellent exchanger, I used it for the first time and I am satisfied with both the rate and the speed of transfer.
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72 pages: 5435171615115



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