Limits and restrictions - ChangeCoins

Restrictions on exchange transactions using Visa and Mastercard cards.

Purchase Without Identity Verification

Payment amount and currency limits for users who have not passed verification.

Verification — this is the process of checking and confirming your identity. It is done online through your personal account: you simply need to upload a photo of your passport/ID and a selfie. Log in to your account.

Method/Currency
of Receiving
Maximum Input Amount Without AuthorizationMaximum Input Amount Without Verification
   UAH UAH
 1,0005002,0001,000
 Bitcoin Cash, BCH
 Dash, DASH
 Ethereum, ETH
 Ethereum Classic, ETC
 Litecoin, LTC
 Perfect Money, USD, EUR
 Ripple, XRP
 Tether ERC-20, USDT
 Zcash, ZEC
 Bitcoin, BTC2,0001,0004,0002,000
 Dogecoin, DOGE
 Privat 24, UAH1,000-2,000-
 Oschadbank, UAH
 Raiffeisen, UAH
 UkrSibbank, UAH
 PUMB, UAH
 Monobank, UAH
 Visa/Mastercard, UAH, USD, EUR1,0005002,0001,000
 Phone, UAH300-600100
 Exmo, UAH, USD, EUR, BTC1,0001,0002,0002,000

Purchase After Identity Verification

Unlimited Exchange

After verification, Changecoins removes its transaction amount limits. The maximum payment amount by card depends only on the limits of your bank/payment system.

Payments in USD, EUR

After identity verification, you can exchange not only hryvnias/rubles from your card but also dollars/euros.

Limitations: Withdrawals to Card in USD, EUR

If your card is issued in Ukraine, you can only credit funds to it in the national currency. This is a legislative norm.

Crediting funds in USD and EUR on Visa/Mastercard is not available if the card is issued in one of these countries:

Ukraine
Australia
South Korea
Pakistan
New Zealand
Ivory Coast
Syria
USA
Malaysia
Lebanon
Sudan
Poland
Indonesia
Macedonia
Cuba
Canada
Iran
Nigeria
North Korea
Flag of South Korea