Exchange Idram AMD to Bank card MDL

2 exchangers26 October at 04:47 Rating methodology

Direction summary: The best rate is at ATM24: 0.03359834 CARDMDL per 1 IDAMD at TrustScore 0. TrustScore 80 at Satoshi is higher, but its rate is 0% lower. The direction lists 2 offers in total. Refunds at Satoshi are described for 4 of 6 scenarios, at ATM24 for 0 of 6. On an AML block at Satoshi, 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 Satoshi 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 Satoshi.

Max trust

Refund: 4/6: Обменник возвращает деньги при задержке платежа, техническом сбое обменника, 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: «Satoshi.cx has the right to block or hold funds received from exchanges and platforms that are included in sanctions lists or classified as high-risk.»Translated from the Russian version of the document

SourceChecked on: October 26, 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

SourceChecked on: October 26, 2026

Exchange rate comparison Idram AMD to Bank card MDL

Data is in sync with the list, updated: 26 October at 04:47

Exchange Idram AMD to Bank card MDL

Maximum

0.0336 CARDMDL

Median

0.0336 CARDMDL

Spread

0.0%

Difference at 0.01 IDAMD

up to 0.000000 CARDMDL

Muted — outside the limit for 0.01

ExchangerTrustScore 0.0336 CARDMDLMedian 0.0336 CARDMDL0.0336 CARDMDLRate Loss

Exchanger, TrustScoreRate, Loss

Useful information about exchanging Idram AMD to Bank card MDL

How to exchange Idram AMD to Bank card MDL?

2 offers to exchange Idram AMD to Bank card MDL. The best rate is at ATM24: 29.76 AMD per 1 CARDMDL (TrustScore: no data); the highest TrustScore is at Satoshi (80). All 2 process orders manually.

Is verification required to exchange Idram AMD to Bank card MDL?

None of the 2 exchangers has mandatory verification: under the exchanger rules, documents are requested only for suspicious operations. Without mandatory verification, the best rate is at ATM24: 29.76 AMD per 1 CARDMDL.

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

From 190,000 AMD (≈ 6,384 CARDMDL) at ATM24. Maximum per order 4.5 B AMD (≈ 150.8 M CARDMDL) at Satoshi.

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 Satoshi: 29.76 AMD 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: Satoshi (4 of 6). Refund fee up to 5% at Satoshi. Among them, the best rate is at Satoshi: 29.76 AMD per 1 CARDMDL.

Which exchanger is more reliable?

The highest TrustScore is at Satoshi (80). 2 of 2 have no open disputes, 2 have no negative reviews in 30 days. The rate at Satoshi is 29.76 AMD per 1 CARDMDL. Data updated 26.10.2026 04:47 UTC.

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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 26, 2026

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 26, 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 26, 2026