Exchange Raiffeisen RUB to cash
Direction summary: Both the best rate and the highest TrustScore belong to Coins Black: 0.39067394 CASHTHB per 1 RFBRUB at TrustScore 81. The direction lists 1 offers in total. Refunds at Coins Black are described for 5 of 6 scenarios. On an AML block at Coins Black, the service decides each case, the recovery procedure is described in the terms. KYC at Coins Black is requested on a risk basis. There are no open disputes at Coins Black.
Max trust
Best rate
- 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 26, 2026
Useful information about exchanging Raiffeisen RUB to cash
How to exchange Raiffeisen RUB to cash?
1 offer to exchange Raiffeisen RUB to cash. Both the best rate and the highest TrustScore belong to Coins Black: 0.3907 CASHTHB per 1 RUB (TrustScore 81 of 100, the Nadoswap reliability score based on reviews, refunds, KYC/AML and disputes). Orders are processed manually.
Is verification required to exchange Raiffeisen RUB to cash?
Coins Black has no 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 Coins Black: 0.3907 CASHTHB per 1 RUB.
What are the minimum and maximum amounts for Raiffeisen RUB to cash?
From 30,000 RUB (≈ 11,720 CASHTHB) at Coins Black. Maximum per order 680,255 RUB (≈ 265,758 CASHTHB) at Coins Black.
What happens if the payment is blocked by AML?
1 of 1 describe the refund procedure after a block in their rules. Among them, the best rate is at Coins Black: 0.3907 CASHTHB per 1 RUB. At 1 the service decides.
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: 0.3907 CASHTHB per 1 RUB.
Which exchanger is more reliable?
The highest TrustScore is at Coins Black (81). 1 of 1 have no open disputes, 1 have no negative reviews in 30 days. The rate at Coins Black is 0.3907 CASHTHB per 1 RUB.
How long does RFBRUB to CASHTHB usually take?
RFBRUB to CASHTHB payouts usually take about 48 minutes based on the median payout time. The fastest listed exchanger is Coins Black, also shown with a 48 min payout time.
Which RFBRUB to CASHTHB exchanger has the best rate?
Coins Black is listed as the best-rate exchanger for RFBRUB to CASHTHB. The rate spread is 0%, meaning there is no gap between the worst and best available rate among the listed offers.
Do I need KYC to swap RFBRUB to CASHTHB?
KYC is optional on all listed services for this direction: 7 of 7 exchangers do not require KYC. That means every available RFBRUB to CASHTHB exchanger in this data set is marked as not requiring KYC.
What happens if I send RFBRUB on the wrong network?
Sending RFBRUB on the wrong network can cause a network mismatch and may delay or prevent the CASHTHB payout. All 7 of 7 listed exchangers describe their AML recovery process, so check the selected exchanger’s refund or recovery rules before sending funds. Data updated 26.10.2026 00:39 UTC.
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- 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 26, 2026
- 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 26, 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) — на усмотрение сервиса. Удерживается до 90%.
- AML check: case-by-case
- «If a deposit fails AML verification, it will be cancelled, and the funds will be returned to the sender's original address.»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). При AML-проверке можно отказаться от верификации и всё равно получить возврат.
SourceChecked on: October 26, 2026