FAQ

NEW!  Drachmae Exchange Market has released a brand new cashier point system, whereby any user on any white label platform can apply to become a cash distribution point, much like a digital, global exchange bureau. 

What is the Drachmae Exchange Market cashier point system?

Essentially, the system allows any user to become a money in and out point, anywhere in the world.  Like an exchange bureau or remittance point, users can accept and distribute currency using the Drachmae Exchange Market platform as a transfer means, and a pin-based system for withdrawal.  Platform users can transfer funds across the globe from one cashier point to another, for a fraction of the price of traditional exchange systems.  

How does the cashier point system work?

Any account holder, on any of the white label platforms, with level 2 security clearance or higher can request to become a cashier point.  Cashiers deposit funds onto the Drachmae Exchange Market platform and are then able to accept and distribute funds from third parties to the value of the system balance.  Withdrawals are facilitated by a PIN system.  Cashiers can define their fee for the service and become a part of a global remittance network.

How to become a cashier?

1. Create an account or log-in to your account
2. Ensure you have level 2 clearance, or upload KYC documents to achieve level 2 clearance
3. From My Profile, check the box marked “Would you like to become a Cashier?” and send us a message
4. Wait for our approval
5. Once approved, set deposit and withdrawal limits
6. Deposit funds to platform and begin!

Why become a cashier point?

Whether you have an existing exchange and wish to add an additional service, have a currency exchange business or simply wish to supplement your income, becoming a part of a global remittance network is of potential benefit to the international digital currency community by reducing remittance fees and simplifying transfer procedures.  Cashiers can define their fees, helping travelers whilst earning money for their services.  The procedure is quick, simple and secure.

NEW!  Drachmae Exchange Market has released its brand new token creation system.  Clients can enjoy this service, enabling organisations to create their own  digital currency etc. in a few easy steps.

Why Create a Token?

Even digital currency enthusiasts encounter situations where a simple, token can be useful.  Tokens can be used for a broad diversity of purposes ranging from loyalty programs to dividend distribution.  The main advantage of a token system is that it does not rely on miners, therefore token transactions are instant, token transactions are an added function used to facilitate certain elements of your business.

What Is a Token?

 This can be a frequent flyer mile, a virtual poker chip, a voucher for a coffee, or a representation of a company share; the possibilities are endless.

The creation of a token on the Drachmae Exchange Market platform allows the issue, transfer and use of tokens for almost any purpose.  Tokens can be transferred instantly, distributed by email, with flexible value options (fixed or tradable).

How to Create a Token on Drachmae Exchange Market?

New clients must first sign up as a white label before the token creation feature can be activated.  If you are already a white label exchange operator, token creation can be done following the simple instructions below:

  1. Sign up as
  2. Request token creation from Drachmae Exchange Market by email
  3. Receive notification of token creation, make a deposit request for amount of tokens via Drachmae Exchange Market system
  4. Set the markets for your token and commence trading

Having created your token, you can:

  • Transfer tokens by email
  • Set a fixed price or make tokens fully tradable
  • Set markets against any supported currency on the Drachmae Exchange Market platform

Who Can Benefit From Token Systems?

Due to their broad range of uses, many different types of organizations can benefit from issuing tokens.  Drachmae Exchange Market itself uses a token system as a fee structure, for example.  Tokens can be used by online betting companies (much like betting chips) to overcome cash transfer issues, as a rewards system for client loyalty, as a free giveaway voucher, and even as a centralized digital currency for parties with a high level of trust.  Here are some common use cases:

  • Gaming companies:  In order to overcome betting industry challenges such as the expensive fees associated with on-boarding money, tokens can be used for betting, much like virtual chips.
  • Loyalty programs:  Reward clients for their repeated custom by granting loyalty points which can then be exchanged for goods, services, or money.
  • Localised digital economies:  Much like digital currencies, tokens can be used for the exchange of services by independent parties, without the cost and delay incurred by crypto currencies such as bitcoin.
  • Share Issuance and Dividend distribution:  Tokens can be issued in lieu of corporate shares, and distributed instead of dividends, allowing them to be freely traded at any time.

Payments are added to balance within 24 hours of funds arriving in our account, We are not liable for any additional fees incurred and are subject to adjustments, we credit the amount received less exchange fees.

Accounting operates from 10 AM to 3PM UTC Monday to Friday excluding "Bank holidays.

Users are required to complete level one which is basic profile questions.

Level two is if you want to become a cashier or Deposit/withdraw to your bank account

Contact us to put in your request for ICO Creation, Our team will contact you within 24 hours to discuss your project and how we may assist.

We support the following Fiat

USD
EUR
GBP
CHF
MDL
RON
UAH
RUB

 

Currency
Moldovan LEU “MDL”
Beneficiary Name
Crypto Exchange SRL
Beneficiary Address
2 Liviu Deleanu str, of. 67, MD-2071 Chisinau, Republic of Moldova
TAX Code 1017600048049
Beneficiary Account
MD78AG000000022513284018
Beneficiary Bank
B.C. “MOLDOVA-AGROINDBANK” S.A. CHISINAU MOLDOVA DOCCB
Swift AGRNMD2X
Deposit Fee 150 MDL
Deposit and Withdraw Limit 150,000 MDL
Withdraw Fee 150 MDL
Disclaimer balances added are after net received funds less the Internal Fee

 


Currency
US Dollars
Beneficiary Name
Crypto Exchange SRL
Beneficiary Address
2 Liviu Deleanu str, of. 67, MD-2071 Chisinau, Republic of Moldova
TAX Code
1017600048049
Beneficiary Account
MD24AG000000022513284020
Beneficiary Bank
B.C. “MOLDOVA-AGROINDBANK” S.A. CHISINAU MOLDOVA DOCCB
Swift
AGRNMD2X
Intermediary Bank Name
The Bank of New York Mellon, USA
Intermediary Bank Account
8900223103
Intermediary Bank Swift
IRVTUS3N
Intermediary Bank Name
RNKO “Platejnyi Tsentr” OOO, Russia
Intermediary Bank Account
30111840300010003691
Intermediary Bank Swift
CUPCRU55
Deposit Fee
10 USD
Deposit and Withdraw Limit
9999 USD
Withdraw Fee
25 Euro from the amount withdraw to cover the fee
Disclaimer balances added are after net received funds less the Internal Fee

 

Currency EURO
Beneficiary Name
Crypto Exchange SRL
Beneficiary Address
2 Liviu Deleanu str, of. 67, MD-2071 Chisinau, Republic of Moldova
TAX Code 1017600048049
Beneficiary Account
MD40AG000000022513284023
Beneficiary Bank
B.C. “MOLDOVA-AGROINDBANK” S.A. CHISINAU MOLDOVA DOCCB
Swift AGRNMD2X
Intermediary Bank Name
Raiffeisen Bank International AG, Austria
Intermediary Bank Account
000-55.012.470
Intermediary Bank Swift RZBAATWW
Intermediary Bank Name
KBC Bank NV, Belgium
Intermediary Bank Account
488-5921015-72
Intermediary Bank Swift KREDBEBB
Intermediary Bank Name
Intesa Sanpaolo SpA, Italy
Intermediary Bank Account 100100004658
Intermediary Bank Swift BCITITMM
Intermediary Bank Name
UniCredit SpA, Italy
Intermediary Bank Account 9952316
Intermediary Bank Swift UNCRITMM
Deposit Fee 10 EURO
Deposit and Withdraw Limit 9999 Euro
Withdraw Fee
25 Euro from the amount withdraw to cover the fee
Disclaimer balances added are after net received funds less the Internal Fee

 

Currency British Pound
Beneficiary Name
Crypto Exchange SRL
Beneficiary Address
2 Liviu Deleanu str, of. 67, MD-2071 Chisinau, Republic of Moldova
TAX Code 1017600048049
Beneficiary Account
MD29AG000000022513284027
Beneficiary Bank
B.C. “MOLDOVA-AGROINDBANK” S.A. CHISINAU MOLDOVA DOCCB
Swift AGRNMD2X
Intermediary Bank Name
KBC Bank NV, Brussels, Belgium
Intermediary Bank Account
BE55488592273344GBP
Intermediary Bank Swift KREDBEBB
Deposit Fee 10 GBP
Deposit and Withdraw Limit 9999 GBP
Withdraw Fee
25 Euro from the amount withdraw to cover the fee
Disclaimer balances added are after net received funds less the Internal Fee

 

Currency Russian Rouble
Beneficiary Name
Crypto Exchange SRL
Beneficiary Address
2 Liviu Deleanu str, of. 67, MD-2071 Chisinau, Republic of Moldova
TAX Code 1017600048049
Beneficiary Account
MD45AG000000022513284030
Beneficiary Bank
B.C. “MOLDOVA-AGROINDBANK” S.A. CHISINAU MOLDOVA DOCCB
Swift AGRNMD2X
Intermediary Bank Name
RNKO “Platejnyi Tsentr” OOO, Russia
Intermediary Bank Account
30111810000010003691
Intermediary Bank Swift CUPCRU55
Intermediary Bank Name
Sberbank Rosii OAO BIC 044525225.30101810400000000225 INN7707083893, Russia
Intermediary Bank Account
30111810800000000219
Intermediary Bank Swift
SABRRUMM012
Intermediary Bank Name
OAO Bank VTB BIC 044525187.30101810700000000187 INN7702070139, Russia
Intermediary Bank Account
30111810555550000019
Intermediary Bank Swift VTBRRUMM
Deposit Fee 600 RUB
Deposit and Withdraw Limit 600000 RUB
Withdraw Fee
25 Euro from the amount withdraw to cover the fee
Disclaimer balances added are after net received funds less the Internal Fee

 

Currency Ukrainian GRVN
Beneficiary Name
Crypto Exchange SRL
Beneficiary Address
2 Liviu Deleanu str, of. 67, MD-2071 Chisinau, Republic of Moldova
TAX Code 1017600048049
Beneficiary Account
MD18AG000000022513284031
Beneficiary Bank
B.C. “MOLDOVA-AGROINDBANK” S.A. CHISINAU MOLDOVA DOCCB
Swift AGRNMD2X
Intermediary Bank Name
PJSC CB ‘Privatbank’ MFO 305299 ЕГРПОУ: 14360570, Ukraine
Intermediary Bank Account 16008000285001
Intermediary Bank Swift PBANUA2X
Deposit Fee 250 UAH
Deposit and Withdraw Limit 250,000 UAH
Withdraw Fee
25 Euro from the amount withdraw to cover the fee
Disclaimer balances added are after net received funds less the Internal Fee

 

Currency Romanian RON
Beneficiary Name
Crypto Exchange SRL
Beneficiary Address
2 Liviu Deleanu str, of. 67, MD-2071 Chisinau, Republic of Moldova
TAX Code 1017600048049
Beneficiary Account
MD77AG000000022513284036
Beneficiary Bank
B.C. “MOLDOVA-AGROINDBANK” S.A. CHISINAU MOLDOVA DOCCB
Swift AGRNMD2X
Intermediary Bank Name
Raiffeisen Bank SA, Romania
Intermediary Bank Account
RO85RZBR8000000031379461
Intermediary Bank Swift RZBRROBU
Deposit Fee 380 RON
Deposit and Withdraw Limit 38,000 RON
Withdraw Fee
25 Euro from the amount withdraw to cover the fee
Disclaimer balances added are after net received funds less the Internal Fee

 

Currency Swiss Franc
Beneficiary Name
Crypto Exchange SRL
Beneficiary Address
2 Liviu Deleanu str, of. 67, MD-2071 Chisinau, Republic of Moldova
TAX Code 1017600048049
Beneficiary Account
MD23AG000000022513284038
Beneficiary Bank
B.C. “MOLDOVA-AGROINDBANK” S.A. CHISINAU MOLDOVA DOCCB
Swift AGRNMD2X
Intermediary Bank Name
KBC Bank NV, Brussels, Belgium
Intermediary Bank Account
BE55488592273344CHF
Intermediary Bank Swift KREDBEBB
Deposit Fee 10
Deposit and Withdraw Limit 9,999
Withdraw Fee
25 Euro from the amount withdraw to cover the fee
Disclaimer balances added are after net received funds less the Internal Fee
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