Exchange Alfa-Bank RUB to MoneyGram EUR

1 exchanger30 October at 08:07 Rating methodology

Direction summary: Both the best rate and the highest TrustScore belong to ATM24: 0.00852738 MGEUR per 1 ACRUB at TrustScore 38. The direction lists 1 offers in total. Refunds at ATM24 are described for 0 of 6 scenarios. On an AML block at ATM24, funds are frozen until review, the recovery procedure is not described in the terms. KYC at ATM24 is requested on a risk basis. There are no open disputes at ATM24.

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Refund: 0/6: Обменник может вернуть деньги при изменении курса, но решает сам в каждом случае.
AML check: frozen: «In certain cases, funds may be temporarily frozen until the verification is completed.»Translated from the Russian version of the document
KYC: not mandatory: Условия верификации личности в документах не описаны.

SourceChecked on: October 30, 2026

Useful information about exchanging Alfa-Bank RUB to MoneyGram EUR

How to exchange Alfa-Bank RUB to MoneyGram EUR?

1 offer to exchange Alfa-Bank RUB to MoneyGram EUR. Both the best rate and the highest TrustScore belong to ATM24: 117.27 RUB per 1 EUR (TrustScore 38 of 100, the Nadoswap reliability score based on reviews, refunds, KYC/AML and disputes). Orders are processed manually.

Is verification required to exchange Alfa-Bank RUB to MoneyGram EUR?

ATM24 has no mandatory verification: under the exchanger rules, documents are requested only for suspicious operations. Without mandatory verification, the best rate is at ATM24: 117.27 RUB per 1 EUR.

What are the minimum and maximum amounts for Alfa-Bank RUB to MoneyGram EUR?

From 30,000 RUB (≈ 256 EUR) at ATM24. Maximum per order 1 M RUB (≈ 8,527 EUR) at ATM24.

What happens if the payment is blocked by AML?

At 1 funds are frozen: ATM24. Among them, the best rate is at ATM24: 117.27 RUB per 1 EUR.

Which exchanger is more reliable?

The highest TrustScore is at ATM24 (38). 1 of 1 have no open disputes, 1 have no negative reviews in 30 days. The rate at ATM24 is 117.27 RUB per 1 EUR. Data updated 30.10.2026 08:07 UTC.

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Refund: 3/6: Обменник возвращает деньги при задержке платежа, отмене до начала обработки и после AML-проверки. По остальным случаям (при неверной сумме/валюте/сети) — на усмотрение сервиса. Удерживается до 5%.
AML check: case-by-case: «Based on the results of the AML check, Mint-Change is entitled to carry out the exchange, refund the funds, or refuse service where lawful grounds exist.»Translated from the Russian version of the document
KYC: risk-based: KYC на основе AML-риска или если источник средств не подтверждён — потребуется паспорт / ID, селфи с документом, источник средств (SoF) и видео с документом. Срок проверки до 10 дней.

SourceChecked on: October 30, 2026

Refund: 1/6: Обменник возвращает деньги после AML-проверки. По остальным случаям (при неверной сумме/валюте/сети) — на усмотрение сервиса. Удерживается до 5%.
AML check: case-by-case: «After full verification has been successfully completed, the exchange may be suspended and the funds returned to the sender's address, subject to the deduction of a fee of up to 5 % of the blocked amount, but no more than the equivalent of $100.»Translated from the Russian version of the document
KYC: risk-based: KYC на основе AML-риска, при подозрении на мошенничество и по юрисдикции карты — потребуются паспорт / ID, селфи с документом, источник средств (SoF) и видео с документом. Срок проверки до 10 дней. При AML-проверке можно отказаться от верификации и всё равно получить возврат.

SourceChecked on: October 30, 2026

Refund: 2/6: Обменник возвращает деньги при техническом сбое обменника и после AML-проверки. По остальным случаям (при неверной сумме/валюте/сети и изменении курса) — на усмотрение сервиса. Удерживается до 10%. Возврат только после прохождения AML.
AML check: case-by-case: «If the Customer has not completed the KYC check within 30 calendar days after the blocking, the funds become the full property of the Contractor without the possibility of a refund.»Translated from the Russian version of the document
KYC: funds frozen on refusal: KYC при оплате картой — потребуется паспорт / ID, селфи с документом, видео с документом и фото карты. При отказе от KYC средства замораживаются.

SourceChecked on: October 30, 2026