CashGarant
Exchange
Yan Webov
Exchange
Alex Obmen AT
Exchange
Fiatex.pro
Exchange
Last update: 2025-11-27
Description
PocketBank is an electronic currency exchanger founded in 2021.
It supports automatic exchange mode, with processing times of up to 24 hours.
The platform performs AML screening, and KYC verification may be required for certain operations.
Cash transactions are supported. The exchange fee is included in the rate, while a 5% refund fee (minimum 5 USD) applies in cases of cancellation or reversal. Refunds are processed within 48 hours.
The exchanger offers a simple referral program with a rate of 5% of invited users' transaction volume.
Terms of Exchange and Refund
KYC Verification
Yes
AML check
Yes
Exchange mode
Automatic
Reserve balance
338 898 559 USD
Exchange rates amount
873
Exchange speed
up to 15 minutes
Exchange Fee
Included in the exchange rate
Exchange Refusal Fee
5% (от 5 USD)
Return Fee
5% (от 5 USD)
Return terms
up to 48 hours
Current as of
06.11.2025
Loyalty Programs
Referral program
5%
Registration Data
Founded
2021
Last update: 2025-11-27