Exchange USDT BEP20 to MoneyGo USD

2 exchangers26 October at 07:50 Rating methodology

Direction summary: The best rate is at BTC Change 24: 1.00299401 MNGUSD per 1 USDTBEP20 at TrustScore 47. TrustScore 71 at The Grail is higher, but its rate is 8.7% lower. The direction lists 2 offers in total. Refunds at The Grail are described for 2 of 6 scenarios, at BTC Change 24 for 4 of 6. On an AML block at The Grail, the service decides each case, the recovery procedure is described in the terms. On an AML block at BTC Change 24, funds are frozen until review, the recovery procedure is not described in the terms. KYC at The Grail is requested on a risk basis, at BTC Change 24 it is requested on a risk basis. There are no open disputes at BTC Change 24, there are no open disputes at The Grail.

Max trust

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 26, 2026

Best rate

Refund: 4/6: Обменник возвращает деньги при неверной сумме/валюте/сети, задержке платежа, техническом сбое обменника и отмене до начала обработки. Удерживается до 15%.
AML check: frozen: «Applications submitted to AML and not verified after 6 months are also not considered and are non-refundable.»
KYC: funds frozen on refusal: KYC при подозрении на мошенничество, при оплате картой, по юрисдикции карты — потребуется видео с документом. При отказе от KYC средства замораживаются.

SourceChecked on: October 26, 2026

The Grail

TrustScore 71

You will receive

0.916003 MNGUSD

1 USDTBEP20 ≈ 0.9160 Δ = -8.7%

Min–max amount:100 — 109.2k USDTBEP20

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Exchanger conditions

Source

Checked on: October 26, 2026

Exchange rate comparison Tether BEP20 (USDT) to MoneyGo USD

Data is in sync with the list, updated: 26 October at 07:50

Exchange Tether BEP20 (USDT) to MoneyGo USD

Maximum

1.0030 MNGUSD

Median

0.9595 MNGUSD

Spread

9.5%

Difference at 700 USDTBEP20

up to 60.89 MNGUSD

Muted — outside the limit for 700

ExchangerTrustScore 0.9160 MNGUSDMedian 0.9595 MNGUSD1.0030 MNGUSDRate Loss

Exchanger, TrustScoreRate, Loss

Useful information about exchanging USDT BEP20 to MoneyGo USD

How to exchange USDT BEP20 to MoneyGo USD?

2 offers to exchange, transfer or sell USDT BEP20 (Tether) via MoneyGo USD. The best rate is at BTC Change 24: 1.00 MONEYGO USD per 1 USDT (TrustScore 47 of 100, the Nadoswap reliability score based on reviews, refunds, KYC/AML and disputes); the highest TrustScore is at The Grail (71), with a rate 8.7% worse. All 2 process orders manually.

Can I withdraw USDT BEP20 to MoneyGo USD without verification (KYC)?

None of the 2 exchangers has mandatory verification: under the exchanger rules, documents are requested only for suspicious operations. At 2, refusing to provide documents means frozen funds: BTC Change 24, The Grail. Without mandatory verification, the best rate is at BTC Change 24: 1.00 MONEYGO USD per 1 USDT.

What are the minimum and maximum amounts for USDT BEP20 to MoneyGo USD?

From 100 USDT (≈ 91.6 MONEYGO USD) at The Grail. Maximum per order 109,170 USDT (≈ 100,000 MONEYGO USD) at The Grail.

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 The Grail: 0.9160 MONEYGO USD per 1 USDT. At 1 the service decides. At 1 funds are frozen: BTC Change 24.

Will I get my money back after a mistake?

A firm refund in 3 or more of 6 situations at 1 exchanger: BTC Change 24 (4 of 6). Refund fee up to 15% at BTC Change 24. Among them, the best rate is at BTC Change 24: 1.00 MONEYGO USD per 1 USDT.

Which exchanger is more reliable?

The highest TrustScore is at The Grail (71), followed by BTC Change 24 (47). 2 of 2 have no open disputes, 2 have no negative reviews in 30 days. The rate at The Grail is 0.9160 MONEYGO USD per 1 USDT.

What reserves do exchangers hold for MoneyGo USD?

1.1 M MONEYGO USD in total at 2 exchangers. The largest is at BTC Change 24: 991,717 MONEYGO USD (≈ 988,757 USDT). The smallest is at The Grail: 100,000 MONEYGO USD. Data updated 26.10.2026 07:50 UTC.

See what else people exchange to MoneyGo USD

Tether TRC20 (USDT) → MoneyGo USD

Max trust

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 26, 2026

Best rate

Refund: 4/6: Обменник возвращает деньги при неверной сумме/валюте/сети, задержке платежа, техническом сбое обменника и отмене до начала обработки. Удерживается до 15%.
AML check: frozen: «Applications submitted to AML and not verified after 6 months are also not considered and are non-refundable.»
KYC: funds frozen on refusal: KYC при подозрении на мошенничество, при оплате картой, по юрисдикции карты — потребуется видео с документом. При отказе от KYC средства замораживаются.

SourceChecked on: October 26, 2026

Refund: 1/6: Обменник возвращает деньги после AML-проверки. Возврат только после прохождения AML.
AML check: case-by-case: «In the event that, when funds are sent by the client, the exchange account of the exchange service is blocked due to risk controls arising from verification of the client's assets, the exchange service has the right to retain the funds until the custodial service account is fully unblocked.»Translated from the Russian version of the document
KYC: funds frozen on refusal: KYC при подозрении на мошенничество, при оплате картой — потребуется паспорт / ID, фото карты и видео с документом. При отказе от KYC средства замораживаются.

SourceChecked on: October 26, 2026

See what else people exchange to Tether BEP20 (USDT)

SBP RUB → Tether BEP20 (USDT)

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

Refund: 2/6: Обменник возвращает деньги при неверной сумме/валюте/сети и после AML-проверки. Удерживается до 10%. Возврат только после прохождения AML.
AML check: case-by-case: «Exception: A refund is not possible if the assets are deemed illegal or are subject to seizure by the authorities.»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 и по юрисдикции карты — потребуются паспорт / ID, селфи с документом, источник средств (SoF) и подтверждение адреса. Срок проверки до 3 дней.

SourceChecked on: October 26, 2026

Refund: 2/6: Обменник возвращает деньги при неверной сумме/валюте/сети и после AML-проверки. Удерживается до 10%. Возврат только после прохождения AML.
AML check: case-by-case: «In the event that funds are blocked for AML reasons, the refund fee is up to 5% of the amount, but no more than $100.»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 и по юрисдикции карты — потребуются паспорт / ID, селфи с документом, источник средств (SoF) и подтверждение адреса. Срок проверки до 3 дней.

SourceChecked on: October 26, 2026