Exchange Capitalist USD to Gazprombank RUB

2 exchangers31 October at 00:52 Rating methodology

Direction summary: Both the best rate and the highest TrustScore belong to BitcoinBox: 77.66990291 GPBRUB per 1 CPTSUSD at TrustScore 64. The direction lists 2 offers in total. Refunds at BitcoinBox are described for 0 of 6 scenarios. On an AML block at BitcoinBox, the service decides each case, the recovery procedure is described in the terms. KYC at BitcoinBox is requested on a risk basis. There are no open disputes at BitcoinBox.

Max trust

Best rate

Refund: 0/6: Обменник может вернуть деньги после AML-проверки, но решает сам в каждом случае. Удерживается до 5%.
AML check: case-by-case: «Upon completion of the review, the Service has the right to:• Refund the funds.»Translated from the Russian version of the document
KYC: funds frozen on refusal: KYC на основе AML-риска, при подозрении на мошенничество, если источник средств не подтверждён — потребуется паспорт / ID, селфи с документом, источник средств (SoF) и видео с документом. Срок проверки до 30 дней. При отказе от KYC средства замораживаются; при отказе — передача регулятору.

SourceChecked on: October 30, 2026

Refund: 1/6: Обменник возвращает деньги после AML-проверки. Возврат только после прохождения AML.
AML check: case-by-case: «In the event that, when funds are sent by the client, the exchange account of the exchange service is blocked due to risk controls arising from verification of the client's assets, the exchange service has the right to retain the funds until the custodial service account is fully unblocked.»Translated from the Russian version of the document
KYC: funds frozen on refusal: KYC проводится на основе AML-риска. Потребуется: паспорт / ID, селфи с документом и видео с документом.

SourceChecked on: October 30, 2026

BitcoinBox

TrustScore 64

You will receive

77.67 GPBRUB

1 CPTSUSD ≈ 77.67

Min–max amount:300 — 2k CPTSUSD

About exchanger

Exchanger conditions

Source

Checked on: October 30, 2026

Exchange rate comparison Capitalist USD to Gazprombank RUB

Data is in sync with the list, updated: 31 October at 00:52

Exchange Capitalist USD to Gazprombank RUB

Maximum

77.6699 GPBRUB

Median

75.3129 GPBRUB

Spread

6.5%

Difference at 0.01 CPTSUSD

up to 0.0471 GPBRUB

Muted — outside the limit for 0.01

ExchangerTrustScore 72.9558 GPBRUBMedian 75.3129 GPBRUB77.6699 GPBRUBRate Loss

Exchanger, TrustScoreRate, Loss

Useful information about exchanging Capitalist USD to Gazprombank RUB

How to exchange Capitalist USD to Gazprombank RUB?

2 offers to exchange Capitalist USD to Gazprombank RUB. Both the best rate and the highest TrustScore belong to BitcoinBox: 77.67 RUB per 1 USD (TrustScore 64 of 100, the Nadoswap reliability score based on reviews, refunds, KYC/AML and disputes). All 2 process orders manually.

Is verification required to exchange Capitalist USD to Gazprombank RUB?

None of the 2 exchangers has mandatory verification: under the exchanger rules, documents are requested only for suspicious operations. At 2, refusing to provide documents means frozen funds: BitcoinBox, Moonlight Exchanger. Without mandatory verification, the best rate is at BitcoinBox: 77.67 RUB per 1 USD.

What are the minimum and maximum amounts for Capitalist USD to Gazprombank RUB?

From 300 USD (≈ 23,301 RUB) at BitcoinBox. Maximum per order 137,069 USD (≈ 10 M RUB) at Moonlight Exchanger.

What happens if the payment is blocked by AML?

2 of 2 describe the refund procedure after a block in their rules. Among them, the best rate is at BitcoinBox: 77.67 RUB per 1 USD. At 2 the service decides.

Which exchanger is more reliable?

The highest TrustScore is at BitcoinBox (64), followed by Moonlight Exchanger (62). 1 of 2 have no open disputes, 1 have no negative reviews in 30 days. Open disputes at Moonlight Exchanger (1). The rate at BitcoinBox is 77.67 RUB per 1 USD. Data updated 31.10.2026 00:52 UTC.

See what else people exchange to Gazprombank RUB

Solana (SOL) → Gazprombank RUB

Best rate

Refund: 2/6: Обменник возвращает деньги при отмене до начала обработки и после AML-проверки.
AML check: case-by-case: «Cyber.Money has the right to refuse a refund if the refund results in a violation of sanctions restrictions or legal requirements.»Translated from the Russian version of the document
KYC: funds frozen on refusal: KYC на основе AML-риска, при подозрении на мошенничество и по юрисдикции карты — потребуется паспорт / ID, селфи с документом и источник средств (SoF). При отказе от KYC средства замораживаются.

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

See what else people exchange to Capitalist USD

Tether ERC20 (USDT) → Capitalist USD

Max trust

Best rate

Refund: 1/6: Обменник возвращает деньги после AML-проверки. По остальным случаям (при неверной сумме/валюте/сети, задержке платежа, техническом сбое обменника и изменении курса) — на усмотрение сервиса. Удерживается до 5%. Возврат только после прохождения AML.
AML check: case-by-case: «Funds shall be refunded: after completion of the verification; after the User has provided all necessary information; exclusively to the sender of the original payment; less the blockchain network fee.»Translated from the Russian version of the document
KYC: risk-based: KYC проводится на основе AML-риска или при подозрении на мошенничество — потребуются паспорт / ID, селфи с документом, источник средств (SoF), подтверждение адреса и видео с документом. При отказе — передача регулятору.

SourceChecked on: October 30, 2026