Exchange Cryptoexchange USD to cash US dollars
Direction summary: Both the best rate and the highest TrustScore belong to Poteme: 0.96267053 CASHUSD per 1 TRDUSD at TrustScore 67. The direction lists 1 offers in total. Refunds at Poteme are described for 2 of 6 scenarios. On an AML block at Poteme, the service decides each case, the recovery procedure is described in the terms. KYC at Poteme is requested on a risk basis. There are no open disputes at Poteme.
Max trust
Best rate
- Refund: 2/6
- Обменник возвращает деньги при неверной сумме/валюте/сети и задержке платежа. По остальным случаям (при техническом сбое обменника, изменении курса и после AML-проверки) — на усмотрение сервиса. Удерживается до 10%. Возврат только после прохождения AML.
- AML check: case-by-case
- «return the funds to the user by canceling the exchange procedure, in accordance with the user agreement»Translated from the Russian version of the document
- KYC: funds frozen on refusal
- KYC запрашивается на основе AML-риска и при подозрении на мошенничество. Потребуются: паспорт / ID, селфи с документом, подтверждение адреса и видео с документом.
SourceChecked on: October 30, 2026
Useful information about exchanging Cryptoexchange USD to cash US dollars
How to exchange Cryptoexchange USD to cash US dollars?
1 offer to exchange Cryptoexchange USD to cash US dollars. Both the best rate and the highest TrustScore belong to Poteme: 0.9627 USD per 1 TRDUSD (TrustScore 67 of 100, the Nadoswap reliability score based on reviews, refunds, KYC/AML and disputes). Orders are processed manually.
Is verification required to exchange Cryptoexchange USD to cash US dollars?
What are the minimum and maximum amounts for Cryptoexchange USD to cash US dollars?
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 Poteme: 0.9627 USD per 1 TRDUSD. At 1 the service decides.
Which exchanger is more reliable?
How long does TRDUSD to CASHUSD usually take?
The typical payout time for TRDUSD to CASHUSD is about 147 minutes based on the median payout time. The fastest listed exchanger is Poteme, also showing a 147-minute completion time.
Which TRDUSD to CASHUSD exchanger has the best rate?
Poteme is listed as the best-rate exchanger for TRDUSD to CASHUSD. The rate spread is 0%, meaning there is no gap between the worst and best available rate among the 1 listed exchanger.
Do I need KYC to swap TRDUSD to CASHUSD?
KYC appears to be optional for this direction because 1 of 1 exchangers do not require KYC. Since there is only 1 exchanger listed, Poteme is the available no-KYC option in this dataset.
What happens if I send TRDUSD on the wrong network?
Sending TRDUSD on the wrong network can cause delays or loss of funds because the exchanger may not be able to detect or credit the payment automatically. In this dataset, 1 of 1 exchangers describe their AML recovery process, so Poteme provides some stated procedure for handling recovery-related issues. Data updated 30.10.2026 07:44 UTC.
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- 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 5%.
- AML check: case-by-case
- «If, based on the results of an automated check, the aggregate risk level exceeds 55% and is linked to the high-risk sources specified in clause 4.5 of this agreement, the transaction may be temporarily suspended for an additional review, which may include KYC verification and a decision on returning the funds to the user less the network fee.»Translated from the Russian version of the document
- KYC: funds frozen on refusal
- KYC на основе AML-риска, при подозрении на мошенничество, при превышении суммы, при повторных переводах — потребуется паспорт / ID, источник средств (SoF). При отказе от KYC средства замораживаются.
SourceChecked on: October 30, 2026
- 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 5%.
- AML check: case-by-case
- «A refund is not automatic and is not made immediately upon the user's request.»Translated from the Russian version of the document
- 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 30, 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 30, 2026
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Best rate
- Refund: 2/6
- Обменник возвращает деньги при неверной сумме/валюте/сети и задержке платежа. По остальным случаям (при техническом сбое обменника, изменении курса и после AML-проверки) — на усмотрение сервиса. Удерживается до 10%. Возврат только после прохождения AML.
- AML check: case-by-case
- «return the funds to the user by canceling the exchange procedure, in accordance with the user agreement»Translated from the Russian version of the document
- KYC: funds frozen on refusal
- KYC запрашивается на основе AML-риска и при подозрении на мошенничество. Потребуются: паспорт / ID, селфи с документом, подтверждение адреса и видео с документом.
SourceChecked on: October 30, 2026