Exchange MoneyGram EUR to Raiffeisen RUB

1 exchanger27 October at 10:21 Rating methodology

Direction summary: Both the best rate and the highest TrustScore belong to Poteme: 74.037651 RFBRUB per 1 MGEUR 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.

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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 27, 2026

Poteme

TrustScore 67

You will receive

74.04 RFBRUB

1 MGEUR ≈ 74.04

Min–max amount:400 — 10k MGEUR

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Exchanger conditions

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Checked on: October 27, 2026

Useful information about exchanging MoneyGram EUR to Raiffeisen RUB

How to exchange MoneyGram EUR to Raiffeisen RUB?

1 offer to exchange MoneyGram EUR to Raiffeisen RUB. Both the best rate and the highest TrustScore belong to Poteme: 74.04 RUB per 1 EUR (TrustScore 67 of 100, the Nadoswap reliability score based on reviews, refunds, KYC/AML and disputes). Orders are processed automatically.

Is verification required to exchange MoneyGram EUR to Raiffeisen RUB?

Poteme has no mandatory verification: under the exchanger rules, documents are requested only for suspicious operations. At 1, refusing to provide documents means frozen funds: Poteme. Without mandatory verification, the best rate is at Poteme: 74.04 RUB per 1 EUR.

What are the minimum and maximum amounts for MoneyGram EUR to Raiffeisen RUB?

From 400 EUR (≈ 29,615 RUB) at Poteme. Maximum per order 10,000 EUR (≈ 740,377 RUB) at Poteme.

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: 74.04 RUB per 1 EUR. At 1 the service decides.

Which exchanger is more reliable?

The highest TrustScore is at Poteme (67). 1 of 1 have no open disputes, 1 have no negative reviews in 30 days. The rate at Poteme is 74.04 RUB per 1 EUR. Data updated 27.10.2026 10:21 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 27, 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 27, 2026

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 27, 2026