Белорусский сервис добавил услугу прямого обмена криптовалюты для россиян

cryptonews.ruОпубліковано о 2025-03-21Востаннє оновлено о 2025-08-22

Компания WhiteBird запустила услугу, позволяющую пополнять криптовалютный счет в рублях и выводить средства на российские карты

Белорусская компания WhiteBird объявила о запуске услуги, позволяющей гражданам России напрямую покупать и продавать криптовалюту. Покупка токенов и пополнение электронного криптовалютного счета возможны с помощью банковских переводов, сервиса SberPay или криптокарты, которую можно выпустить на той же платформе. Вывод средств в рублях — на любую карту МИР. Функция уже доступна зарегистрированным и верифицированным пользователям.

Услуга выглядит крайне актуальной на фоне борьбы с p2p переводами на крипторынке и введенных в мае ограничений на переводы между физлицами — до 100 тыс. рублей в месяц при попадании в базу ЦБ о подозрительных операциях. По словам опрошенных «РБК-Крипто» юристов, эта база уже затронула большую часть российского P2P-обмена. Пользователи не всегда могут проверить происхождение поступающих переводов. Если человек продает, например, USDT через P2P, он не знает, кто переводит ему деньги. Это может быть карта, оформленная на подставное лицо, счет жертвы мошенников или участника незаконной схемы. Даже если сам продавец действовал добросовестно, он может оказаться участником расследования.

В условиях роста преступных схем и, как следствие, усиления банковского контроля в отношении p2p-переводов, действительно отмечается возросший интерес к сервисам, работающим в прозрачной и регулируемой юрисдикции, где существуют жесткие требования к KYC, источникам происхождения денежных средств и чистоты крипты. Они становятся безопасной альтернативой для российских пользователей криптовалют, а также позволяют избежать посредников и сохранять прямой контроль над собственными средствами.

Белорусский рынок криптовалюты действует в рамках юрисдикции Парка высоких технологий (ПВТ), который выдает лицензии и контролирует участников. Легальные площадки в стране предлагают инструменты хранения, обмена и торговые сервисы с интеграцией банковских систем.

WhiteBird подчеркивает, что работает в Белоруссии с 2020 года и является резидентом ПВТ. Сервис предоставляет криптокошелек, платежные карты, платформу для биржевой торговли и другие инструменты, в том числе для юридических лиц.

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