← Platov

2 fields changed
AML policy Lenient → RiskBased
KYC level Rare → LikelyIfSuspicious
1 field changed
Policy checked at utc — → 11/09/2026 02:51:37
2 fields changed
AML policy Undisclosed → RiskBased
KYC level NotStated → LikelyIfSuspicious
1 field changed
Status Removed → Approved
Baseline snapshot
AML policy Undisclosed
Country code RU
Description A service for exchanging XMR for other currencies
Grade C
JavaScript NotStated
Kind Exchange
KYC level NotStated
Launched 2017-12-13
Status Removed
Monerica URL https://monerica.com/site/platov
Name Platov
Slug platov
Website URL https://platov.co/