BTCBank
About the exchanger
We are still preparing the description: checking the exchanger's website, rules and public registers.
- Age
- unknown
- Cash in cities
- not declared
BTCBank
- Legal entity
- not disclosed
- Country
- Ukraine · according to BestChange
- Website
- btcbank.com.ua
- In monitoring
- not in monitoring yet
- Rules, AML/KYC
- not published The exchanger can send links to its rules and AML/KYC policy via the connection form
Licences and registrations
Not found in public registers.
Payout method
not specified
Reliability
MethodologyExternal signals: according to BestChange
The total is computed from the facts BestChange publishes in its API (age, reviews, claims, reserve, «verified» mark). Their rating and position in their list are not used.
- Exchanger age · weight 0.20 161 months of work according to BestChange; 1 from 60 months 1.00
- In the BestChange monitoring · weight 0.20 132 months; 1 from 36 months 1.00
- Reviews on BestChange · weight 0.25 positive 355, neutral 176; smoothed share of positive 0.35
- Claims on BestChange · weight 0.20 open 0, closed 59; a closed claim weighs half 0.72
- Reserve according to BestChange · weight 0.05 log scale, USD; low weight because the scale saturates 0.70
- Verified by BestChange · weight 0.10 no mark 0.00
Own data of my-banks.info
The exchanger is not in our monitoring yet: our own score appears once it connects a feed. Below is what is already known.
- Feed availability · weight 0.20 no data: no feed connected no data
- Reviews · weight 0.20 neutral value: fewer than 5 approved reviews 0.63
- Complaints · weight 0.15 neutral value: fewer than 5 approved reviews 1.00
- Time in monitoring · weight 0.10 no data: not in monitoring yet no data
- Reserves · weight 0.10 no data: no feed connected no data
- Rate stability · weight 0.10 no data: no feed connected no data
- Transparency · weight 0.15 legal entity, AML/KYC rules, licence, payout method 0.00
formula 2.0
Not monitored by my-banks.info — we do not check its rates. Site address checked on 24.10.2026 (search by name and a check of the home page). Check the terms and the rate on the exchanger’s site.
According to BestChange as of 24.10.2026
For reference- Rating on BestChange
- 0.0 of 5
- Reviews on BestChange
- positive: 355 neutral: 176 complaints: 0 closed complaints: 59
- Exchanger age
- 13 years 5 mo. (according to BestChange)
- In BestChange monitoring
- 11 years
BestChange data is for reference only, is not an assessment by my-banks.info and does not affect the ranking or the order of results (methodology). Source: BestChange, updated . The exchanger's page on BestChange (new tab)
Directions according to BestChange
For reference- USDT TRC20 → Privat24 UAH
- BTC → Privat24 UAH
- USDT TRC20 → monobank UAH
- USDT TRC20 → Visa/Mastercard card UAH
- USDT TRC20 → Oschadbank UAH
- USDT TRC20 → A-Bank UAH
- USDT TRC20 → PUMB UAH
- BTC → monobank UAH
- BTC → Visa/Mastercard card UAH
- Privat24 UAH → USDT TRC20
- monobank UAH → USDT TRC20
- Visa/Mastercard card UAH → USDT TRC20
- Privat24 UAH → BTC
For reference: the directions the exchanger has in the BestChange monitoring. We do not check its rates until it connects a feed; the links lead to our direction pages. .
Rates by direction
No rates are provided — the exchanger has not connected a feed yet.
We show rates only from a feed that the exchanger publishes for monitoring services, and only with its consent. We do not scrape the exchanger's web pages or other aggregators. See the current rate on the exchanger's website.
Reviews
Reviews open once monitoring is connectedReviews are users' opinions, not verified by my-banks.info. We publish them after email confirmation and manual moderation: nickname, date, rating, text. We do not publish personal data. Approved reviews: 0.
No reviews yet.