We do not operate in Moscow or Russia. Anyone offering these services in our name is impersonating us.
Beware of fake Telegram profiles. Arrange exchanges only through the website order form and official support chat.
Popular pairs:
TRON · TRC20
Visa / Mastercard UAH30 sec
5–15 MinutesFast execution after blockchain confirmation
Non-CustodialDirect P2P payouts without account freezing risk
Direct Card PayoutVisa, Mastercard and bank transfers supported
Fixed RatesExchange rate locked for the duration of the order
Bank Security & Anti-Fraud Protocol

P2P Transfer Regulations & Card Protection

To protect your bank accounts from blocking and ensure compliance with European and regional banking limits, 01k Exchange applies strict P2P payout standards:

01
Smart Split Payouts (Anti-Freeze)

Transactions exceeding banking limits are automatically split into multiple comfortable transfers from distinct accounts to prevent any financial monitoring flags.

02
Clean P2P Transfers with Zero Crypto Comments

Payments are made as standard peer-to-peer card transfers. We never use comments like "crypto", "USDT" or "exchange", keeping your card safe.

03
60-Minute Rate Freeze

Your exchange rate is locked when you place the order. Payout begins immediately once 1 network confirmation is received.

04
No Sensitive Data Required

We only require the recipient card number. We never ask for CVV, PIN codes, banking passwords or ID uploads.

How to Transfer USDT to Monobank

Enter your USDT amount, specify your 16-digit Monobank card number, and deposit crypto to the designated address.

As soon as the blockchain confirms your transfer, Hryvnia funds are deposited into your Monobank balance.

Monobank Payout Guidelines

  • Black, White, and Platinum Monobank cards supported.
  • Direct P2P transfers keep your account compliant with Ukrainian banking rules.
  • Average processing time is 5 minutes.

Frequently Asked Questions

Do I need to log into my Monobank app?

No, you only need to enter your 16-digit card number. Never share your passwords or banking codes.