Exchange OTP Bank UAH to DAI

2 exchangers26 October at 12:23 Rating methodology

Direction summary: The best rate is at WayBit: 0.019998 DAI per 1 OTPBUAH at TrustScore 72. TrustScore 78 at CatChange is higher, but its rate is 1.9% lower. The direction lists 2 offers in total. Refunds at CatChange are described for 3 of 6 scenarios, at WayBit for 1 of 6. On an AML block at CatChange, the service decides each case, the recovery procedure is described in the terms. On an AML block at WayBit, the service decides each case, the recovery procedure is described in the terms. KYC at CatChange is requested on a risk basis, at WayBit it is requested depending on the amount. There are no open disputes at WayBit, there are no open disputes at CatChange.

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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

Best rate

Refund: 1/6: Обменник возвращает деньги после AML-проверки. Удерживается до 5%.
AML check: case-by-case: «In the event of refusal to undergo verification or inability to complete the AML procedure, the funds shall be refunded.»Translated from the Russian version of the document
KYC: risk-based: KYC на основе AML-риска, при подозрении на мошенничество, при превышении суммы, по юрисдикции карты, при повторных переводах — потребуется паспорт / ID, источник средств (SoF) и подтверждение адреса. При AML-проверке можно отказаться от верификации и всё равно получить возврат.

SourceChecked on: October 26, 2026

CatChange

TrustScore 78

You will receive

0.019627 DAI

1 OTPBUAH ≈ 0.0196 Δ = -1.9%

Min–max amount:3k — 29k OTPBUAH

About exchanger

Exchanger conditions

Source

Checked on: October 26, 2026

Exchange rate comparison OTP Bank UAH to Dai (DAI)

Data is in sync with the list, updated: 26 October at 12:23

Exchange OTP Bank UAH to Dai (DAI)

Maximum

0.0200 DAI

Median

0.0198 DAI

Spread

1.9%

Difference at 0.01 OTPBUAH

up to 0.000004 DAI

Muted — outside the limit for 0.01

ExchangerTrustScore 0.0196 DAIMedian 0.0198 DAI0.0200 DAIRate Loss

Exchanger, TrustScoreRate, Loss

Useful information about exchanging OTP Bank UAH to DAI

How to buy DAI with OTP Bank UAH via OTP Bank UAH?

2 offers to buy DAI via OTP Bank UAH. The best rate is at WayBit: 50.00 OTPBUAH per 1 DAI (TrustScore 72 of 100, the Nadoswap reliability score based on reviews, refunds, KYC/AML and disputes); the highest TrustScore is at CatChange (78), with a rate 1.9% worse. All 2 process orders manually.

Can I buy DAI via OTP Bank UAH without verification (KYC)?

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 WayBit: 50.00 OTPBUAH per 1 DAI.

What are the minimum and maximum amounts to buy DAI via OTP Bank UAH?

From 3,000 OTPBUAH (≈ 59.99 DAI) at WayBit. Maximum per order 29,999 OTPBUAH (≈ 600 DAI) at WayBit.

What happens if the payment is blocked by AML?

2 of 2 describe the refund procedure after a block in their rules. Among them, the best rate is at WayBit: 50.00 OTPBUAH per 1 DAI. At 2 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: CatChange (3 of 6). Refund fee up to 90% at CatChange. Among them, the best rate is at CatChange: 50.95 OTPBUAH per 1 DAI.

Which exchanger is more reliable?

The highest TrustScore is at CatChange (78), followed by WayBit (72). 2 of 2 have no open disputes, 2 have no negative reviews in 30 days. The rate at CatChange is 50.95 OTPBUAH per 1 DAI.

What DAI reserves do exchangers hold?

50 M DAI in total at 2 exchangers. The largest is at WayBit: 50 M DAI (≈ 2.5 B OTPBUAH). The smallest is at CatChange: 29,469 DAI. Data updated 26.10.2026 12:23 UTC.

See what else people exchange to Dai (DAI)

Cash USD → Dai (DAI)

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Best rate

Refund: 5/6: Обменник возвращает деньги при неверной сумме/валюте/сети, задержке платежа, техническом сбое обменника, изменении курса и отмене до начала обработки. Удерживается до 20%. Возврат только после прохождения AML.
AML check: case-by-case: «The Service shall carry out the Return of Assets or Unaccounted Funds to the Client only after the Client contacts the Service at its official email address; otherwise, the Service shall take no steps regarding the Return of Assets and Unaccounted Funds to the Client.»Translated from the Russian version of the document
KYC: funds frozen on refusal: KYC проводится на основе AML-риска, при подозрении на мошенничество, при превышении суммы, по юрисдикции карты, при повторных и дроблении переводов. Потребуются: паспорт / ID, источник средств (SoF) и фото карты.

SourceChecked on: October 26, 2026

See what else people exchange to OTP Bank UAH

TRON (TRX) → OTP Bank UAH

Refund: 1/6: Обменник возвращает деньги после AML-проверки. Удерживается до 5%.
AML check: case-by-case: «In the event of refusal to undergo verification or inability to complete the AML procedure, the funds shall be refunded.»Translated from the Russian version of the document
KYC: risk-based: KYC на основе AML-риска, при подозрении на мошенничество, при превышении суммы, по юрисдикции карты, при повторных переводах — потребуется паспорт / ID, источник средств (SoF) и подтверждение адреса. При AML-проверке можно отказаться от верификации и всё равно получить возврат.

SourceChecked on: October 26, 2026

Refund: 1/6: Обменник возвращает деньги после AML-проверки. Удерживается до 5%. Возврат только после прохождения AML.
AML check: case-by-case: «In the event of blocks due to high risk or an official investigation, funds will be held until verification is completed or the investigation is concluded.»Translated from the Russian version of the document
KYC: funds frozen on refusal: KYC на основе AML-риска, при подозрении на мошенничество и при оплате картой — потребуются паспорт / ID, селфи с документом, источник средств (SoF) и видео с документом. Срок проверки до 10 дней; при отказе от KYC средства замораживаются. При отказе — передача регулятору.

SourceChecked on: October 26, 2026

Refund: 2/6: Обменник возвращает деньги при неверной сумме/валюте/сети и после AML-проверки.
AML check: case-by-case: «Upon expiry of the specified period, a decision is made to return the funds to the sender's original address or to forward information to the competent authorities (if there are indications of unlawful activity).»Translated from the Russian version of the document
KYC: funds frozen on refusal: KYC на основе AML-риска, при подозрении на мошенничество и если источник средств не подтверждён — потребуется источник средств (SoF). Срок проверки до 10 дней. При AML-проверке можно отказаться от верификации и всё равно получить возврат; при отказе от KYC средства замораживаются; при отказе — передача регулятору.

SourceChecked on: October 26, 2026