Support

Frequently asked questions
everything you need to know

Answers to popular questions. If you haven’t found yours, write to the chat, we’ll respond in 1–2 minutes.

Limits and conditions

What are the minimum and maximum exchange amounts?

Purchasing cryptocurrency via SBP (QR code) for individuals - from 5,000 rubles to 250,000 rubles per application. Legal entities and individual entrepreneurs - only by bank transfer from the organization's current account, from 3,000,000 rubles to 15,000,000 rubles. Cash in Kazan - from 500,000 rubles. Payment from third parties is strictly prohibited.

Do you work with legal entities and individual entrepreneurs?

Yes. Register a “Legal Entity / Individual Entrepreneur” account, indicate your TIN, OGRN and bank details. Payment is accepted only by bank transfer from the organization's bank account. For each transaction we issue a contract and an invoice.

How is the rate fixed?

The rate is calculated based on market quotes and is displayed before the order is created. For directions with automatic payment, the fixation period and recalculation conditions are shown in the application interface; If payment is received after the application period or if there is a significant market deviation, a recalculation or refund is possible according to the regulations.

KYC and AML

Why is KYC verification needed?

Registration and KYC are required to create an application. This is a requirement of the AML/CTF policy, payment partners and exchanger monitoring. The service may request additional documents if there is an increased risk of the operation, details do not match, or there is a need to confirm the source of funds.

How does AML verification work?

Before sending and after receiving cryptocurrency, the address and transaction are scored through Chainalysis and AMLBot. This reduces the risk of receiving “dirty” coins that may be blocked on exchanges.

Is it safe to exchange with you?

Applications are created only in your personal account, the transaction history is saved in the profile, and addresses and transactions can undergo AML scoring. Do not use other people's cards, accounts, wallets or funds from third parties - such transactions may be stopped until the circumstances are clarified.

Cryptocurrencies and networks

What networks do you work with USDT on?

For USDT, only the TRC20 network is used. Before creating an application, be sure to check the wallet network: a transfer on the wrong network may be technically irreversible.

What cryptocurrencies can be exchanged?

USDT, BTC and ETH are available in the public calculator. For USDT, only TRC20 is supported.

Payment and support

What payment methods do you accept?

For individuals - payment by QR code (SBP) from any bank in the Russian Federation. The exchange works 24/7, automatic payments within 10 minutes. For legal entities and individual entrepreneurs - non-cash transfer from the organization's current account (from 3,000,000 ₽). Cash - in Kazan, from 500,000 ₽. Payment from third parties is prohibited.

What to do if problems arise?

Open the support chat on the website or write to support@saikyo.exchange. Indicate the application number, amount, payment date and details. Disputes and returns are considered in accordance with the User Agreement, AML/KYC policy and the Procedure for crediting and returning.

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