1 CASHTHB ≈ 0.6077 CARDMDL

Exchange Bank card MDL to cash

2 exchangers27 October at 12:09 Rating methodology

Direction summary: The best rate is at ATM24: 1.645766 CASHTHB per 1 CARDMDL at TrustScore 38. TrustScore 81 at Coins Black is higher, but its rate is 0% lower. The direction lists 2 offers in total. Refunds at Coins Black are described for 5 of 6 scenarios, at ATM24 for 0 of 6. On an AML block at Coins Black, the service decides each case, the recovery procedure is described in the terms. On an AML block at ATM24, funds are frozen until review, the recovery procedure is not described in the terms. KYC at Coins Black is requested on a risk basis, at ATM24 it is requested on a risk basis. There are no open disputes at ATM24, there are no open disputes at Coins Black.

Max trust
Refund: 5/6
Обменник возвращает деньги при неверной сумме/валюте/сети, задержке платежа, техническом сбое обменника, отмене до начала обработки и после AML-проверки. Удерживается до 30%.
AML check: case-by-case
«In certain cases, rather than a refund, an official escalation is made to the competent authorities / financial intelligence / law enforcement agencies.»Translated from the Russian version of the document
KYC: funds frozen on refusal
KYC на основе AML-риска, при подозрении на мошенничество, при оплате картой и по юрисдикции карты — потребуются паспорт / ID, видео с документом и фото карты. При отказе от KYC средства замораживаются.

SourceChecked on: October 27, 2026

Best rate
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 27, 2026

Exchange Bank card MDL to Cash THB

Maximum

1.6458 CASHTHB

Median

1.6457 CASHTHB

Spread

0.0%

Difference at 0.01 CARDMDL

up to 0.000002 CASHTHB

Exchanger, TrustScoreRate, Loss

Useful information about exchanging Bank card MDL to cash

How to exchange Bank card MDL to cash?

2 offers to exchange Bank card MDL to cash. The best rate is at ATM24: 1.65 CASHTHB per 1 CARDMDL (TrustScore 38 of 100, the Nadoswap reliability score based on reviews, refunds, KYC/AML and disputes); the highest TrustScore is at Coins Black (81). All 2 process orders manually.

Is verification required to exchange Bank card MDL to cash?

None of the 2 exchangers has mandatory verification: under the exchanger rules, documents are requested only for suspicious operations. At 1, refusing to provide documents means frozen funds: Coins Black. Without mandatory verification, the best rate is at ATM24: 1.65 CASHTHB per 1 CARDMDL.

What are the minimum and maximum amounts for Bank card MDL to cash?

From 5,000 CARDMDL (≈ 8,229 CASHTHB) at ATM24. Maximum per order 170,000 CARDMDL (≈ 279,780 CASHTHB) at ATM24.

What happens if the payment is blocked by AML?

1 of 2 describe the refund procedure after a block in their rules. Among them, the best rate is at Coins Black: 1.65 CASHTHB per 1 CARDMDL. At 1 the service decides. At 1 funds are frozen: ATM24.

Will I get my money back after a mistake?

A firm refund in 3 or more of 6 situations at 1 exchanger: Coins Black (5 of 6). Refund fee up to 30% at Coins Black. Among them, the best rate is at Coins Black: 1.65 CASHTHB per 1 CARDMDL.

Which exchanger is more reliable?

The highest TrustScore is at Coins Black (81), followed by ATM24 (38). 2 of 2 have no open disputes, 2 have no negative reviews in 30 days. The rate at Coins Black is 1.65 CASHTHB per 1 CARDMDL.

How long does CARDMDL to CASHTHB usually take?

The median payout time for CARDMDL to CASHTHB is 0 minutes across the available offers. The fastest listed exchanger is Coins Black, also shown with a 0 minute payout time.

Which CARDMDL to CASHTHB exchanger has the best rate?

Coins Black is listed as the best-rate exchanger for CARDMDL to CASHTHB. The rate spread is 0%, meaning the gap between the worst and best available rate is currently 0%.

Do I need KYC to swap CARDMDL to CASHTHB?

KYC is optional on all listed CARDMDL to CASHTHB exchangers in the provided data. Specifically, 7 of 7 exchangers do not require KYC.

What happens if I send CARDMDL on the wrong network?

Sending CARDMDL on the wrong network can cause a network mismatch, which may delay the swap or require manual AML or recovery handling. In this direction, 7 of 7 exchangers describe their AML recovery process, so check the selected exchanger’s instructions before sending funds. Data updated 27.10.2026 12:09 UTC.

See what else people exchange to Bank card MDL

Tether TRC20 (USDT) → Bank card MDL
Best rate
Refund: 4/6
Обменник возвращает деньги при неверной сумме/валюте/сети, задержке платежа, техническом сбое обменника и после AML-проверки. По остальным случаям (при изменении курса) — на усмотрение сервиса. Удерживается до 5%.
AML check: case-by-case
KYC: risk-based
KYC на основе AML-риска или при подозрении на мошенничество — потребуются паспорт / ID, видео с документом и источник средств (SoF). Срок проверки — до 42 дней.

SourceChecked on: October 27, 2026

Refund: 2/6
Обменник возвращает деньги при отмене до начала обработки и после AML-проверки. Удерживается до 5%.
AML check: case-by-case
«If the User refuses to undergo AML/KYC verification, the funds shall be refunded within 10 days — provided that the User has not violated this Agreement or applicable law.»Translated from the Russian version of the document
KYC: risk-based
KYC на основе AML-риска и при подозрении на мошенничество — потребуется паспорт / ID, селфи с документом и источник средств (SoF). Срок проверки до 3 дней. При AML-проверке можно отказаться от верификации и всё равно получить возврат.

SourceChecked on: October 27, 2026

Refund: 3/6
Обменник возвращает деньги при техническом сбое обменника, отмене до начала обработки и после AML-проверки. По остальным случаям (при неверной сумме/валюте/сети и задержке платежа) — на усмотрение сервиса. Удерживается до 5%.
AML check: case-by-case
«Refuse a refund in the event of a violation of the service rules or suspicion of fraud.»Translated from the Russian version of the document
KYC: risk-based
KYC на основе AML-риска — потребуется паспорт / ID, селфи с документом, источник средств (SoF) и подтверждение адреса. Срок проверки до 10 дней. При отказе — передача регулятору.

SourceChecked on: October 27, 2026