Deposit rules

Rules for sending USD/EUR from a card

1. BTC2PAY service NOT accepts fiat payments in EUR and USD only from users with cards following countries:
For Visa/MasterCard: Spain, Algeria, Bahamas, Bangladesh, Belarus, Bolivia, Burundi, Central African Republic, People’s Republic of China, Democratic Republic of the Congo, Cuba, Ecuador, Egypt, Ghana, Islamic Republic of Iran, Iraq, South Korea, Kyrgyzstan, Lebanon, Libya, Mali, Mongolia, Morocco, Myanmar, Nepal, Pakistan, State of Palestine, Qatar, Russian Federation, Somalia, South Sudan, Trinidad and Tobago, United Arab Emirates, Venezuela, Western Sahara, Yemen, Zimbabwe, American Samoa, Virgin Islands, U.S., Guam, Puerto Rico, Afghanistan, Northern Mariana Islands, United States of America, Syrian Arab Republic, Sudan, North Korea.
1. It is mandatory for users to pass identity verification.
2. If the systеm does not accept funds during payment of a repeated application – the program of fraud prevention has been triggered. In this case the user should go through the procedure card verification. The data obtained during such verification will be transmitted to the payment systеm.

Rules for sending KZT from a card

BTC2PAY service accepts payments only from the cards of individuals. In case of payment from IE, LLC, JSC, funds will be irretrievably lost.
It is mandatory for users to pass bank card verification.
Payment details are active strictly 30 minutes from the moment the application is created.
If the amount of KZT to be sent with tiyns, it is necessary to round it down to a whole number.
Be prepared to provide a screenshot/receipt of the transfer if requested by the operator.

Rules for sending UAH from a card

BTC2PAY service accepts payments only from individuals’ cards.
Payment details are active strictly 15 minutes from the time of issuance. For payments made after this time (unless otherwise specified by the operator), in some situations, if it is not possible to restore access to the account, the funds may be irretrievably lost. If it is possible to restore access to the account, a fee of 10% of the amount credited will be charged for this service.
After successfully sending funds, you need to send a screenshot/receipt of the transfer to chat, where you can see the amount, sender and recipient.

Rules for sending UAH from a bank account

Before creating a request, write the name of the legal entity or individual from whose account the payment will be made in the chat. Agree on the possibility to specify the note you need.
Payment details are active strictly 45 minutes from the time of their issuance.
Crediting can take anywhere from 1 hour to several business days (depending on what day of the week and time of posting).
After successfully sending funds, you need to send a screenshot/receipt of the transfer to chat, where you can see the amount, sender and recipient.

Rules for sending UZS from a card

BTC2PAY service accepts payments only from individuals’ cards.
Payment details are active strictly 20 minutes from the time they are issued. For payments made after this time (unless otherwise specified by the operator), in some situations, if it is not possible to restore access to the account, the funds may be irretrievably lost. If it is possible to restore the account, a 10% commission of the amount credited will be charged for this service.
After successfully sending funds, you need to send a screenshot/receipt of the transfer to chat, where you can see the amount, sender and recipient.
In rare cases, be prepared to undergo a procedure card verification at the request of the operator. The data obtained in the course of such verification will be transmitted to the payment systеm.

Rules for sending WISE USD/EUR/GBP

BTC2PAY service accepts payments only from verified WISE accounts. If you pay from a bank account, the funds will be irretrievably lost.
Payment details are active strictly 20 minutes from the date of their issuance. If you pay after this time (unless otherwise specified by the operator), the assets can only be unlocked after two months and will be charged a 10% fee of the amount credited. In some situations, if it is impossible to unlock the account, the funds may be irretrievably lost.
The Operator can provide two types of details – either the e-mail address associated with the account in the WISE systеm or a link to the payment. This information is duplicated to the User’s e-mail address.
Be prepared to provide a screenshot/receipt of the transfer if requested by the operator.

Rules for sending EUR from a bank account

Before creating a request, check in the chat room whether the direction of exchange works, write in the chat room the name of the legal entity or individual from whose account the payment will be made. Agree on the possibility to specify the note you need.
Payment details are active strictly 30 minutes from the time of their issuance.
The payment details can be either Revolut or another bank that supports SEPA transfer.
The Operator can provide two types of details – either @Revtag or IBAN and recipient’s full name. This information is duplicated to the User’s e-mail.
Crediting can take anywhere from 1 hour to several business days (depending on what day of the week and time of posting).
Fixing the rate after the payment is credited, not at the time of shipment.
The payment may get to the verification of the payment systеm, in this case, it is necessary to wait for its completion.
After successfully sending funds, you need to send a screenshot/receipt of the transfer to chat, where you can see the amount, sender and recipient.

Rules for sending Payoneer USD

BTC2PAY service accepts payments from verified Payoneer accounts only.
The operator provides details in the form of the email address associated with the Payoneer account and Description to be specified.
Payment details are active strictly 20 minutes from the moment of their issuance. If payment is made after this time (unless otherwise specified by the operator), in some situations, if it is not possible to restore access to the account, the funds may be irretrievably lost. If account recovery is possible, a 10% commission of the amount credited will be charged for this service.
After successfully sending funds, you need to send a screenshot/receipt of the transfer to chat, where you can see the amount, recipient and Transaction Number.

Rules for sending Skrill USD

BTC2PAY service accepts payments from Skrill accounts only.
The Operator will provide details in the form of the email address associated with the Skrill account and a Description to be specified.
Payment details are active for 15 minutes from the moment of their issuance. If payment is made after this time (unless otherwise specified by the operator), in some situations, if it is not possible to restore access to the account, the funds may be irretrievably lost. If account recovery is possible, a 10% commission of the amount credited will be charged for this service.
After successfully sending funds, you need to send a screenshot/receipt of the transfer to chat, where you can see the amount, recipient and Transaction Number.

Rules for sending cryptocurrency

Correct network (blockchain). A cryptocurrency network is a virtual payment network where payments are extracted and received or sent. For example, BEP2, BEP20, ERC20, OMNI, TRC20, POLYGON, SOLANA et al. Before sending a crypto asset, you must be sure that you are sending it by the network that our exchange supports. Otherwise, your coins may be lost. If we accept assets from multiple networks, the actual network is indicated in brackets next to the Ticker of the coin.
Presence/absence memo. This is an identifier that must be specified along with the address for transactions to take place. Not all cryptocurrencies use this technology, but in the case of those that do, without fulfilling this condition, the cryptocurrency will simply not reach the recipient.
Destination Tag is a unique identifier (ID) of an account on a digital asset exchange or service. It is used to indicate the specific user to whom the coins are being transferred. Entering the tag will be required when sending cryptocurrency in some blockchains (BEP-2, XLM, XRP, ATOM, Terra, EOS and others). Memo may be called differently in individual networks — Destination Tag, Message.
Quantity network confirmations, required to credit the cryptoasset. A confirmed transaction means that it is included in a block and therefore in the blockchain. For example, if you send one bitcoin to someone, that transaction will remain “unconfirmed” until the next block is created (in which case it will have one confirmation).
The number of “network confirmations” required varies from blockchain to blockchain. Also, each exchange independently sets the number of confirmations required for coins to be credited to the balance.
The amount is not less than minimum deposit. The exchange sets a minimum amount of cryptoasset that it can accept on its wallets. If you send an amount less than this, there is no technical possibility to credit your coins and they are will be lost. To avoid this, our Service has taken into account all minimum deposit amounts when creating an Order. Therefore, you do not need to send the exact amount of the Order.
Non-traditional methods of sending. The exchange, to whose wallets we accept cryptoassets, does not support such non-traditional methods of sending: cross-chain transfer, smart contract, batch-all transactions, etc. If you send a transaction using these methods, your coins are will be lost.

Cryptoactiv	Network translation	Availability of a memo	Number of confirmations	Minimum deposit amount
Tether – USDT (TRC20)	TRC20		20	5
Tether – USDT (ERC20)	ERC20		32	30
Tether – USDT (BEP20)	BEP20		40	5
Tether EUR – EURT	ERC20		32	15
Tether Gold – XAUT	ERC20		32	0.0055
Tether – USDT	OPTIMISM		150	0,00000001
Tether – USDT	AVALANCHE C-CHAIN		30	0,00000001
Tether – USDT	ARBITRUM		12	0,00000001
Bitcoin – BTC	BTC		2	0.0005
Bitcoin Cash – BCH	BCH		10	0.015
Ethereum – ETH	ERC20		32	0.01
Ethereum Classic – ETC	Ethereum Classic		300	0.4
Litecoin – LTC	LTC		10	0.01
Ripple – XRP	XRP	+	1	1
Monero – XMR	Monero		10	0.01
Dogecoin – DOGE	Dogecoin		15	65
Fantom – FTM	FANTOM		1000	20
Polygon – MATIC (Polygon)	Polygon		500	10
Polygon – MATIC (ERC20)	ERC20		32	20
Dash – DASH	Dash		10	0.025
Zcash – ZEC	Zcash		22	0.09
USD Coin – USDC	ERC20		32	30
TrueUSD – TUSD	ERC20		32	30
Pax Dollar – USDP	ERC20		32	30
Dai – DAI	ERC20		32	30
NEM – XEM	NEM	+	10	130
NEO – NEO	NEP5		10	1
Eos – EOS	EOS	+	330	1
Cardano – ADA	Cardano		40	8
Stellar – XLM	Stellar Lumens	+	1	10
Tron – TRX	TRC20		20	50
Waves – WAVES	Waves		90	1
OmiseGO – OMG	ERC20		32	7
0x – ZRX	ERC20		32	45
Binance Coin – BNB (BEP2)	BEP2	+	40	0.01
Binance Coin – BNB (BEP20)	BEP20		40	0.01
ICON – ICX	ICON		870	20
Basic Attention Token – BAT	ERC20		32	25
ChainLink Token – LINK	ERC20		32	1.5
Tezos – XTZ	Tezos		35	5
Polkadot – DOT	DOT		50	1.03
Solana – SOL	Solana		500	0.13
VeChain – VET	VeChain		210	250
Sushi – SUSHI	ERC20		32	10
Sushi – SUSHI	BEP20		40	3.5
Shiba Inu – SHIB	ERC20		32	1000000
Maker – MKR	ERC20		32	0.014
Avalanche – AVAX (CCHAIN)	CCHAIN		1	0.07
yearn.finance – YFI	ERC20		32	0.0017
Decentraland – MANA	ERC20		32	10
NEAR Protocol – NEAR	NEAR		3	0.9
Pepe – PEPE	ERC20		32	3100000
Fetch.ai – FET	ERC20		32	20
Sui – SUI	SUI		1	5
Arbitrum – ARB	ARBITRUM		600	3.5
Aptos – APT	APT		5000	0.5
Wojak — WOJAK	ERC20		32	34000
WhiteBIT Token — WBT	TRC20		20	1.5
WhiteBIT Token — WBT	ERC20		32	1.5
Optimism — OP	OPTIMISM		1400	3.25
Tenet — TENET	ERC20		32
Floki — FLOKI	ERC20		32	280000
PancakeSwap — CAKE	BEP20		40	2
Curve DAO Token — CRV	ERC20		32	12
1inch — 1INCH	ERC20		32	15