EasySwap

EasySwap – a platform for converting digital and cryptocurrencies with a large selection of destinations. The exchange process is fast and hassle-free. You only have to tell the service the address for replenishment, pay for the service and receive funds to the chosen wallet. The service has referral and bonus programs, large reserves in different directions and favorable rates. To understand whether EasySwap is not a scam, we have made a review of the service.

 

EasySwap currency exchange platform

EasySwap – exchangerThe company offers a loyalty program for regular clients, which enables them to carry out transactions on the website to convert digital and cryptocurrencies to wallets of payment systems and bank cards. The company offers a loyalty program for regular customers. For convenience, a Telegram bot has been developed. The advantages of the service include:

• favorable rates;
• high level of security of funds;
• confidentiality of personal information;
• no hidden fees;
• a wide range of directions;
• the ability to exchange digital currencies such as euros, dollars, tenge, rubles and pounds sterling.

At the top of the home page easyswap.biz there are buttons for registering an account and logging into the personal cabinet, as well as the ability to switch the interface to another language. English, Russian, Chinese, Estonian, Spanish, Bulgarian and Turkish are available. On the left and at the bottom there are buttons to go to different menu items. The site is informative, there is all information about the conditions of the exchanger, promotions, contact information. The menu on the site includes the following items:

• • Reserves. Specifies the amounts available for each currency.
  • Exchange rates. To familiarize yourself with direction rates, you need to select an asset and a target (buy or sell). After selection, the system will automatically provide a list of possible destinations and their exchange rates.

• Partners. Referral program terms and conditions.
• Loyalty. Information about the bonus program and its levels.
• Guarantees. The page has links to monitoring and other services where you can read user reviews.
• Rules. Text of the user agreement.
• Contacts. The page contains all the channels through which you can contact the support team.
• Privacy Policy.
• FAQ. Answers to popular user questions.
• Reviews. Comments from customers of the exchanger.

 

E-money exchange at easyswap.biz

The service accepts conversion requests around the clock. The average time to process a request is from 3 to 7 minutes. Receipt of funds to the account may take longer, as the work of the blockchain and payment systems has its own peculiarities. The following cryptocurrencies are available for exchange: Arbitrum, Algo, Avaxc, BNB, BSC, Cronos, EthereumHECO, Polygon, Solana, Tron, Fantom, Optimism, Toncoin, Bitcoin, Decentraland, Monero, Wrapped Bitcoin, Wrapped Ether, Near Protocol, Ethereum Classic, Litecoin, Zcash, Stellar, Ripple, Unus Sed Leo, Binance Coin, Elrond, Tether, USD Coin, TrueUSD, Pax Dollar, DAI, Chainlink, Uniswap, Polkadot, Bitcoin Cash, Avalanche, Tezos, Dogecoin, EOS, Dash, Cardano, NEO, Cosmos, Ravencoin, Hedera, Pancakeswap, Shiba Inu, Maker, Yearn Finance, Crypto.com Coin. Banking destinations (tenge only) are Kaspi Bank, Halykbank, Fortebank, Jusan Bank and Bereke Bank. You can also transfer funds from Visa/Mastercard in tenge. You can withdraw money from wallets Qiwi, Payeer, Perfect Money, AdvCash and Capitalist in rubles, euros, dollars, tenge and pounds sterling (only for AdvCash). It is also possible to transfer money from Capitalist, E-Voucher, Gatecode checks to BTC and USDT.

Many banking destinations are available for receiving money. E-wallets are also available for withdrawal WebMoney, YuMoney (Y.Money), Payeer, Perfect Money, AdvCash, PayPalCapitalist. You can also get money on your cell phone account.

Receiving applications

The exchange request form can be found on the home page of the website. It is presented in the form of two lines. In the first one, you need to select the currency to be exchanged and the network. For each option, the minimum and maximum that are available for conversion will be indicated. In the second line “Receiving” you need to choose a payment system, bank or cryptocurrency wallet, to whose account the funds will be credited. For each offer, the reserve that the exchanger has for transactions will be indicated. Above the form, the percentage of cashback is automatically calculated if the client is registered on the site. After entering the data, the service will redirect to the next step of the procedure. Following the exchanger’s instructions, you can quickly finalize the currency conversion.

EasySwap Commission

All commissions EasySwap are already included in the rates that are listed on the website. It is also worth remembering that payment systems and banks may charge their own transaction fees.

Currency of operations

Conversion can be done with cryptocurrencies, dollars, euros, pounds sterling, rubles and tenge.

 

Verification

Verification is a procedure to verify your identity. Its passing is not obligatory. The service can request verification in some cases, but does not force it. All functions are available without verification. The procedure may be required only in certain directions on the fact and at the time of the transaction, if it was not carried out earlier in the personal cabinet. The administration may request different information, including personal data and photos, to carry out verification. The data obtained during this procedure are used only to verify the client’s identity and detect illegal activity. They are subject to the privacy policy of the service. The user agrees to the record keeping of information about himself by the exchanger, his data is stored during the entire period of activity. He must also ensure that his personal data is up to date and notify the administration of any changes.

If the identity information is outdated, incomplete or false, the service may suspend current transactions until the situation is clarified. The client is responsible for updating his/her information and for timely communication with the administration. Identification may include identity verification by a third party selected by the service. AML verification of cryptocurrency wallet addresses may also be performed, and if a connection to undesirable resources is detected, the transaction will be suspended. The exchanger has the right to request the client’s identification if his connection with the specified undesirable sites is established or has a high probability. A fee of 10% will be deducted upon verification and return of funds to the user’s account.

 

Bonuses easyswap.biz

The Exchange EasySwap offers participation in a referral program and holds various promotions. Also, loyalty program and the possibility to use the service’s internal token are available to regular customers.

Referral program

The service offers to cooperate on an affiliate program. The exchanger has developed a two-tier system, the benefits of which are derived from transactions made by referrals. Also, the reward is accrued to invited participants. The level affects the amount of profit that is paid to users. Partners who invite referrals of the first level receive 0.6% from the turnover, for referrals of the second level 0.2% is charged. Transactions that do not bring profit to the resource cannot be taken into account when calculating the amount of income and are called transactions with additional contribution.

To become a member of the affiliate program, you need to register on the site of the service. New participants can create an account and receive promotional materials and links to attract referrals. One user is not allowed to use an affiliate link to create a new account. It is forbidden to send multiple messages to promote an affiliate link or materials on different HYIP projects and similar platforms. In case of violation of the referral program rules, the exchanger can liquidate the affiliate bonus or block the referral account.

Invite a friend

The service also offers rewards for the registration of the referred user. If a client registers on the site using a referral link and exchanges an amount of $500 (or equivalent in any direction) within 10 days, the user who invited him will receive a bonus on his balance in the internal token of the exchanger. This reward is one-time and is not issued repeatedly per participant. In the future, the client who invited the user will receive deductions from all exchanges of the referral.

Loyalty Program

The exchanger offers regular customers participation in a loyalty program. It is designed in the form of a cashback and uses a summation system. The program includes several levels, which differ in the amount of cashback. The size is determined by the total volume of transactions ha all the time of using the service. The minimum cacheback is 0.05%, it is applied to new customers who start immediately after creating an account. The program includes 10 levels. The maximum cashback that can be received is 0.2%. To do this, you need to conduct transactions in the amount of $40,000. The cumulative system is calculated in USD. After selecting the currency and entering the amount, you need to click on the “Start exchange” button. It will redirect you to the next step of the operation. On it, you need to specify email or Telegram, as well as details for receipt. Having agreed with the exchange rules and AML policy, you should click on the “Get details” button. You will need to make a payment for conversion.

Internal token

The service has developed EasyToken (EST). It is an internal reward token with a value of 1 dollar. It is used to reward clients for completing tasks or can be purchased through exchange transactions. The asset can be used as a discount on conversions or exchanged for other currencies, electronic payment systems, bank cards or cryptocurrencies. In addition, the token is identified as an internal stablecoin. It can be used in the API system for the purpose of reserving the flow of funds. Regardless of how the token is received, it is available for withdrawal in the full balance without restrictions according to the terms of service for a particular destination. If EST is used as an additional discount, the token can be debited from the account in the amount of 20% of the transaction amount on the request. For example, when converting $1000, 200 EST can be debited and an additional $800 can be paid for the exchange.

Feedback promotion

The service offers rewards to users who are willing to share their experience with the exchanger. To do this, you need to leave a review on the BestChange monitor. Customers can tell about the advantages of working with EasySwapFor each such opinion, the service gives rewards in the form of an internal token. For each such opinion, the service awards a reward in the form of an internal token. After the operation on the exchanger’s website, you need to follow the link offered by the system on the page that opens. Having placed a review, be sure to specify the number of your application in the appropriate field. The system tracks all comments and awards rewards based on the application number. Users receive up to $1 for each review. Comments can be left after each transaction.

Turnover discount

For regular customers, the platform has developed a system of discounts for exchanges for large amounts. There are 3 VIP levels available, which depend on the turnover. The discount is valid from the moment of reaching a certain amount for a month. If during this time the turnover has not reached the required equivalent, the received discount will be reset until the necessary turnover is restored. VIP levels:

• 1 – $20,000. Discount – 0.3% for all transactions.
• 2 – $35,000. Discount – 0.4%.
• 3 – $50,000. The discount is 0.5%.

 

Complaints about EasySwap

The exchanger’s website itself has a section with reviews, where users leave their comments. Clients also publish their opinion of the service on third-party sites. Most of the reviews are positive. Users like the favorable rates, the speed of processing applications, and the simplicity of making an application.

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Regulation and licenses

When choosing a digital currency exchanger, it is important to pay attention to the company’s regulation and license. The registration of the company and its operation according to the law provide an additional level of security and trust when conducting transactions with digital currencies.

License and regulator

On the site easyswap.biz there is the text of the user agreement and privacy policy. You should definitely study them before converting currency using the service. You can ask support representatives about the availability of the company’s license and regulation. You can familiarize yourself with the site:

• With the “Terms of Service” (See).
• With the “Privacy Policy” (See).

Where to complain about easyswap.biz?

If there are any problems during transfers, first of all, you should contact the support service through the channels indicated on the easyswap.biz website. You can also leave a comment on exchange monitors or other third-party resources. The service team tries to study such feedback and helps users in solving their problems.

EasySwap Support

The website of the service has a “Contacts” page. It contains the company’s e-mail addresses: [email protected] and [email protected]. There is also a button to go to Telegram. You can also contact the support service via online chat.

User Agreement easyswap.biz

The site has sections “Exchange Rules” and “Privacy Policy”, which you should familiarize yourself with before you start making exchanges with the service. In the first one, the text of the user agreement is available, which describes the rights and obligations of the parties. Within the rules, the exchanger must perform the conversion of funds using different payment systems. He undertakes to provide technical and user support, securely store information about transactions and personal data, not to provide it on request and not to transfer it to third parties.

In case of requests from judicial authorities or law enforcement and regulatory bodies, the service may be obliged to provide information. Also, the administration of payment systems may address the exchanger in case of disputable transactions. The client, in turn, must provide truthful data for transactions and undergo the identification procedure, if required. He must indicate the actual mail for receiving notifications and provide a stable connection to the Internet when using the service. Also, the user must timely notify the technical support about problems or disputable situations, comply with the requirements of the law concerning online transfers and exclude the use of bots to drive traffic. It is important to confirm the age of majority when cooperating with EasySwap.

If the user violates the rules and obligations, the exchanger has the right to apply a number of measures, including account blocking, suspension of transactions, request for identification or proof of origin of assets, as well as refusal to provide services without explanation. The transaction starts to be processed automatically from the moment the money is credited to the service account. If the amount is not transferred within 20 minutes, the application is deactivated. If the payment is made after the specified period of time (1.5 hours for cryptocurrencies), the system performs conversion at the current exchange rate. The transaction is considered completed at the moment the amount is credited to the client’s account. He cannot cancel the active transaction or change anything in it.

If the amount provided for exchange differs from the amount specified in the application, the service may suspend the transaction. After the client’s request, the exchanger will perform the transaction according to the actually received amount and the current exchange rate. The transaction with incorrect or blocked details will be stopped. The amount declared for exchange is returned to the user’s account. A commission and a penalty of 5% of the amount will be charged. Changing the conditions in the transaction note or payment from another account are considered suspicious and blocked by the system. The assets are returned after the client’s request with the deduction of the commission. For Bitcoin transactions, the fulfillment time may increase up to several days due to processing by the blockchain network. The exchanger is not responsible for delays.

 

Is EasySwap a Scam?

Based on the analysis of the work of EasySwap digital and cryptocurrency exchange service, we can conclude that it is a reliable project that is not associated with fraud. Its pluses include such facts:

• The exchange process happens quickly and without problems, which indicates a high level of efficiency and effectiveness of the service.
• A loyalty program for regular customers is available, which shows a commitment to retaining and satisfying its audience, and regular promotions are held.
• The service provides a high level of security of funds and confidentiality of personal information, which is an important aspect when conducting transactions with digital currencies.
• EasySwap does not charge hidden fees and offers favorable exchange rates, which makes it attractive to users.
• Having a large selection of digital currency exchange destinations including different currencies such as rubles, euros, dollars, tenge and pounds sterling is convenient for a wide range of customers.

It is also worth noting the informativeness and usability of the official EasySwap website. There is all the necessary information about the company, working conditions, reserves, exchange rates, loyalty program, promotions, attracting users, guarantees and contacts. The presence of the feedback section and the possibility to contact the support service emphasize the serious and responsible approach of the project to customer relations.

 

Conclusion

EasySwap review confirms its reliability and lack of connection with fraudulent practices. The service provides convenient and safe conditions for transactions with digital currencies, has a high level of efficiency and extensive functionality designed to meet the needs of different customers. Users who have had experience with EasySwap can share their impressions and leave a comment under this review. Your feedback may become valuable information for other people who are looking for a reliable exchanger for their financial transactions. Leave a comment by sharing your opinion about the quality of service, speed of transactions, level of security and any other aspects you consider important. This will help other users to make an informed choice and save time when searching for a reliable exchanger.