Exchange UkrSibbank UAH to DAI

2 exchangers27 October at 17:23 Rating methodology

Direction summary: The best rate is at WayBit: 0.01986468 DAI per 1 USBUAH at TrustScore 72. TrustScore 78 at CatChange is higher, but its rate is 1% 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 27, 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: for large amounts: 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 27, 2026

CatChange

TrustScore 78

You will receive

0.019666 DAI

1 USBUAH ≈ 0.0197 Δ = -1.0%

Min–max amount:3k — 29k USBUAH

About exchanger

Exchanger conditions

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Checked on: October 27, 2026

Exchange rate comparison UkrSibbank UAH to Dai (DAI)

Data is in sync with the list, updated: 27 October at 17:23

Exchange UkrSibbank UAH to Dai (DAI)

Maximum

0.0199 DAI

Median

0.0198 DAI

Spread

1.0%

Difference at 0.01 USBUAH

up to 0.000002 DAI

Muted — outside the limit for 0.01

ExchangerTrustScore 0.0197 DAIMedian 0.0198 DAI0.0199 DAIRate Loss

Exchanger, TrustScoreRate, Loss

Useful information about exchanging UkrSibbank UAH to DAI

How to buy DAI with hryvnias via UkrSibbank UAH?

2 offers to buy DAI for hryvnias via UkrSibbank UAH. The best rate is at WayBit: 50.34 UAH 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% worse. All 2 process orders manually.

Can I buy DAI via UkrSibbank 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: 50.34 UAH per 1 DAI.

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

From 3,000 UAH (≈ 59.59 DAI) at WayBit. Maximum per order 29,999 UAH (≈ 596 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: 50.34 UAH 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: 50.85 UAH 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 50.85 UAH 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 UAH). The smallest is at CatChange: 29,469 DAI. Data updated 27.10.2026 17:23 UTC.

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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 27, 2026

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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
KYC: not mandatory: Условия верификации личности в документах не описаны. При AML-проверке можно отказаться от верификации и всё равно получить возврат.

SourceChecked on: October 27, 2026

Best rate

Refund: 0/6: Обменник может вернуть деньги при неверной сумме/валюте/сети, задержке платежа, изменении курса, отмене до начала обработки и после AML-проверки, но решает сам в каждом случае. Удерживается до 5%. Возврат только после прохождения AML.
AML check: case-by-case: «Upon completion of the review, the Service has the right to:• Refund the funds.»Translated from the Russian version of the document
KYC: funds frozen on refusal: KYC на основе AML-риска, при подозрении на мошенничество, если источник средств не подтверждён — потребуется паспорт / ID, селфи с документом, источник средств (SoF) и видео с документом. При отказе от KYC средства замораживаются. При отказе — передача регулятору.

SourceChecked on: October 27, 2026

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: for large amounts: 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 27, 2026