Belqi.net

Belqi.net (belqi.net)

Belqi.net is a Russian-language online electronic currency exchange (“обменный пункт”) that advertises services for exchanging cryptocurrencies (e.g., Bitcoin, Ethereum, USDT) and transferring proceeds to various payment systems and banks (including cards and bank transfers in several currencies). (belqi.net)

Website and service description

• The site presents itself as an online exchange service intended for “fast, safe, and favorable-rate” exchanges between cryptocurrencies and electronic/bank payment methods, and it mentions features such as a loyalty program, cumulative discounts, and a partner (referral) program. (belqi.net)
• The interface includes a list of supported assets and payout methods and displays reserves for different directions (a common feature on exchange storefronts). (belqi.net)
• Operating hours are shown as daily 10:00–00:00 (MSK). (belqi.net)

Contact and policies

• The site lists a contact email: info@belqi.net, and provides a web contact form. (belqi.net)
• It publishes “Правила сайта” (terms/rules) describing the exchange as a service contract between an “Executor” and a “Customer,” including timing/settlement rules and limitations of liability. (belqi.net)
• It publishes an AML/KYC / KYT policy, stating it may request identity verification and origin-of-funds information, and describing timelines for returning or exchanging funds depending on whether verification is completed or refused. (belqi.net)
• The site posts warnings that it does not operate in Telegram, and flags purported Telegram accounts as fraudulent. (belqi.net)

Third-party listing and user feedback (context)

• Belqi is listed on the exchanger monitoring site BestChange, where the Belqi page contains user comments/claims (including complaints about partial payments or delays, alongside some positive feedback). (bestchange.ru)

Notes on “who is behind it”

Belqi.net’s own pages (as viewed) emphasize the service and its rules/policies, but do not prominently provide a clearly identified legal entity name or a physical address on the main “Contacts/Rules/AML” pages, beyond email/contact forms and policy text. (belqi.net)

If you want, I can also summarize what the BestChange listing indicates about its status/metrics (e.g., how the monitor describes the exchanger) in a separate section. (bestchange.ru)