Questions and answers

Floating and fixed rate on EasySwap
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Floating Rate

  • The rate is not fixed when creating an application;
  • It is formed at the moment of fund receipt;
  • Depends on market conditions and liquidity;
  • May change before the exchange starts;
  • Suitable for users focused on market price.

The floating rate is formed taking into account market volatility, network fees, liquidity provider fees, and trading platform spreads. One or more trading venues may be used during the exchange process. For competitive and commercial reasons, we do not disclose information about our liquidity sources.

If there is a significant deviation from the average market rate, the user may be additionally notified.

Fixed Rate

  • The rate is known in advance;
  • All fees are already included;
  • Fixed for 15 minutes;
  • Protects against market fluctuations;
  • Suitable for those who value predictability.

The fixed rate takes into account possible market risks and price fluctuations. If payment is not received within 15 minutes, the rate may be revised.
In conditions of high volatility, the service has the right to suspend the exchange, offer updated terms, or provide a full refund without deductions in case of customer refusal.

Rules and procedures for cash exchange
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1. Cash Withdrawal

1.1. General Provisions

  1. The place for cash withdrawal is agreed individually with the personal manager after the client confirms their agreement with the exchange conditions.
  2. All correspondence with the manager is conducted only in the Telegram chat, access to which is opened after submitting an application on the website.
  3. All application parameters — transfer amount, current exchange rate, commission size, and other conditions — are fixed at the time of submission and can only be changed by mutual agreement with the client.

1.2. Withdrawal Conditions

  1. Cash is issued:
  • at the office (upon presentation of a passport);
  • by courier delivery (paid service).

  – If there is no office in the city, delivery to the standard address is included in the rate.

  – Delivery to an individual address is paid additionally and depends on the location.

  1. In the office, withdrawal by token is possible:
  • Token — a unique client identifier.
  • To confirm identity, it is necessary to send the manager a photo of the currency with the token indicated.

1.3. Verification and Security

  1. Cryptocurrency addresses are verified after receiving funds.

In case of risk detection, the service has the right to:

  • suspend the exchange to make a decision;
  • return funds to the client.

Identity verification is not required, except in cases determined by the manager.

1.4. Additional Conditions

  1. The minimum exchange amount can be reduced by agreement:
  • an application for the standard minimum amount must be submitted and the manager notified;
  • after agreement, the conditions are adjusted according to the current rate.
  1. The exchange is performed on the day of application submission.
  • Applications submitted late in the evening may be processed on the next working day.
  1. The commission percentage is fixed at the time of application creation and does not change.
  • The asset rate may be adjusted due to market volatility.
  1. All clarifications regarding cash withdrawal are possible only through the Telegram chat with the manager.

Application data is automatically sent to the manager.

2. Cash Acceptance

2.1. General Provisions

  1. The office address for cash submission is agreed with the manager after confirming the exchange.
  2. If there is no office in the city, acceptance is carried out through a courier.

2.2. Procedure

  1. The courier contacts the client, accepts the money, and delivers it for counting and verification.

After the verification is completed, the funds are credited to the specified crypto address.

  1. To contact the manager, an application must be submitted, and the link to the Telegram chat provided by the system must be followed.

The manager accompanies the client at all stages of the transaction.

2.3. Client Requirements

  1. Presence of a passport is mandatory.
  2. It is necessary to confirm ownership of the cryptocurrency address during a personal meeting (at the office or with the courier).
  3. Involvement of third parties in the exchange is prohibited.

2.4. Financial Conditions

  1. When accepting cash through a courier, prepayment of 100 USDT or its equivalent in another currency via online payment may be required.
  • Funds are either returned or counted towards the final amount.
  • Details are agreed with the manager after submitting the application.

2.5. Additional Conditions

  1. The minimum amount can be reduced by agreement:
  • an application for the standard minimum is submitted, and the manager is notified;
  • conditions are adjusted according to the current rate.
  1. The exchange is carried out on the day of application submission.
  • Applications submitted late are processed on the next working day.
  1. The commission percentage is fixed at the time of application creation and remains unchanged.

The rate may be adjusted due to market volatility.

  1. All information regarding cash acceptance is clarified exclusively in the Telegram chat with the manager.

Application data is transmitted automatically.

What is an AML check for cryptocurrency and why is it needed?
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In the context of increasing regulation of the cryptocurrency market and enhanced control by financial institutions, the AML check (Anti-Money Laundering) is becoming increasingly important. This procedure ensures that a specific cryptocurrency asset is not linked to illegal activities: fraud, hacking, drug trafficking, terrorism, and other crimes.

Why is an AML check needed?

Cryptocurrencies are inherently anonymous, making them attractive not only to law-abiding users but also to criminals. To minimize the risks associated with using 'dirty' coins, many exchanges, wallets, and exchange services implement AML systems. Such a check:

  • Protects you from accidentally receiving or sending funds linked to criminal activity.
  • Increases trust in your transactions from banks and other financial organizations.
  • Reduces the risk of blocking funds when withdrawing to a bank account or when working with regulated platforms.

Free AML check on EasySwap

The cryptocurrency exchange service EasySwap offers users a free AML check — and this is a great opportunity to start working safely with digital assets without extra costs.

How does it work?

  • The first check is completely free. Just enter the transaction hash or wallet address — and receive a risk report.
  • Subsequent checks can be paid with internal bonus EST tokens, which you automatically receive for each exchange on EasySwap as cashback.
  • No payment is needed: the more you exchange — the more EST you accumulate — and the more checks you can conduct.
  • Bonuses can be withdrawn as real money: 1 EST = 1 USD. This means that even if you do not use tokens for AML checks, they retain their value and can be converted to fiat.

Why is it beneficial?

EasySwap not only provides a convenient and fast cryptocurrency exchange — it cares about the safety of its users. Thanks to the integration of AML checks directly into the platform, you can:

  • Immediately verify the 'cleanliness' of the received funds.
  • Avoid problems when withdrawing to bank accounts.
  • Receive additional bonuses for activity — and use them at your discretion.

Conclusion

AML is not just a formality, but an important protection tool in the world of cryptocurrencies. With EasySwap, you get this protection for free from the first exchange, and further checks become even more beneficial thanks to the bonus system on EST. Start exchanging cryptocurrency safely — and receive real value for every transaction!

EasyReview: Profit from Your Opinion
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💼 EasySwap Affiliate Program

Earn with ease. Share with style.

Love writing, filming, or just sharing cool services? You’re in the right place! We love it when people talk about us — and we reward it with real bonuses.


💰 What You Can Do — and How Much You Can Earn

  • 🗨️ Simple review (with order number) — $1 in EST
    A few kind words = your coffee is nearly paid for.

  • 📄 Text reviewup to $50 in EST
    More words, more tokens.

  • 🎥 Video reviewup to $100 in EST
    Lights, camera, compensation!


📝 Text Reviews: Write It, Earn It

  • Basic review — up to $10
    ▸ 100–300 words: short and sweet. Perfect for social media or personal blogs.

  • Intermediate review — up to $25
    ▸ 300–700 words: pros and cons, comparisons, examples.

  • Advanced review — up to $50
    ▸ 700–2000+ words: deep dive, personal experience, case studies.


🎬 Video Reviews: If the Camera Is Your Thing

  • Short video — up to $50
    ▸ 1–3 minutes: sharp, dynamic, on point. Great for Shorts, Reels, TikTok.

  • Full review — up to $100
    ▸ 5–10 minutes: walkthrough, interface, comparisons. YouTube is ideal.

🎬 No need for Hollywood — just be honest and clear.


📤 How to Confirm Your Submission

Once published, send us:

  • The link to your content

  • A screenshot showing the platform name, UTM link, and (if possible) the date

📌 Just to make sure everything’s in order.


🕵️ Review Process

  • Reviews are processed within 1–3 business days

  • Deleted or inaccessible content = no reward

  • You have 48 hours to fix any issues

  • Content may be re-reviewed after 2–4 weeks


📊 How We Evaluate Submissions

Our program includes two parts:

✍️ Primary Review — The Core Content

This is the original article or video you create. We assess:

  • Content depth and logic

  • Originality and tone

  • Topic relevance and structure

💰 Main reward is paid for a solid, quality primary review.


🔁 Secondary Posts — Expand Your Reach

After your main review, feel free to republish or adapt it on other platforms like:

Medium, VC.ru, Telegram, Reddit, and more. We look for:

  • Proper formatting and visuals

  • Link to the original or clear mention of EasySwap

  • Fit for the platform’s tone

  • Engagement/visibility (when possible)

💰 Extra rewards are paid for each properly done post.


⚠️ Please Note

  • All links must include the UTM tag we provide

  • The following are not allowed:

    • nofollow attributes

    • Hidden links

    • Unapproved redirects

    • Fake or deleted reviews


🪙 Payment: Fast and Fair

  • Payouts are in EST tokens, directly to your EasySwap balance

  • Amount depends on quality, length, and AI-based analysis

  • 100% transparent — full details in our [EST Token FAQ]


🚀 Ready to Start?

Grab your personal UTM link — and go!

What is the exchange rate?
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What is the exchange rate?

The exchange rate is the price of one currency in relation to another. For example, if the USD/RUB rate is 90, it means 1 US dollar equals 90 Russian rubles.

Why does it matter?

If you're exchanging currency — online or in person — it's important to understand:

  • How much you’ll receive after the exchange.

  • Why exchange rates change — due to demand, economic events, or central bank decisions.

  • Where to find a better rate — on the market, at a bank, or via an online platform.

Types of exchange rates:

  • Official rate — set by a central bank (e.g., the Bank of Russia).

  • Market (commercial) rate — determined by supply and demand, used by banks and currency exchange services.

What affects the rate?

  • Economic conditions and inflation

  • Political events and central bank policies

  • Activity and sentiment on the financial markets

How to get a good rate?

  • Compare rates across different providers

  • Be aware of service fees or commissions

  • Track trends — rates can change daily


Simple and transparent exchange

On our website, you always see the current exchange rate including commission — no hidden fees. Everything is transparent: you know exactly how much you'll get before confirming the exchange. Fast, secure, and convenient online currency conversion.

What is a UTM tag for a link?
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What is a UTM tag for a link?

A UTM tag (Urchin Tracking Module) is a special parameter added to a URL to track traffic sources on a website. UTM tags allow marketers and web analysts to more accurately measure the effectiveness of their advertising campaigns and other traffic sources. This tag provides information about where a visitor came from and what actions they took on the site.

How do UTM tags work?

UTM tags are simply a set of parameters added to a URL. These parameters include information about the advertising campaign, traffic source, content type, and other data that helps understand how users find your website. When someone clicks on a link with a UTM tag, the analytics system (like Google Analytics) receives and processes these parameters, allowing you to track the effectiveness of each campaign.

Why are UTM tags important?

  1. Tracking Traffic Sources: UTM tags help accurately identify where traffic is coming from, such as social media, email campaigns, or search ads.

  2. Campaign Performance Analysis: UTM tags allow you to track which advertising campaigns or channels are driving the most traffic and conversions.

  3. Marketing Optimization: By comparing the effectiveness of different channels and campaigns, you can optimize marketing efforts and budgets.

  4. Content Improvement: UTM data helps identify which types of content or ad materials work best, allowing you to create more engaging and effective campaigns.

How do I create a UTM tag?

To create UTM tags, you can use online tools like Google’s Campaign URL Builder. These tools let you quickly add the necessary parameters to your URL. Simply fill out fields like the source name, campaign name, content type, etc., and the tool will generate a UTM-enabled link.

Conclusion

UTM tags are a powerful tool for analyzing traffic and the effectiveness of your advertising efforts. They allow you to track exactly where users come from and what they do on your website. This helps not only measure campaign success but also optimize marketing for better results.

UTOPIA – what is it?
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In the era of digital transformation of financial systems, the Utopia project stands out as an innovative solution that combines advanced blockchain technologies with the principles of absolute privacy and financial stability. The ecosystem offers users a unique approach to digital payments through two major cryptocurrencies: Utopia USD (UUSD) and Crypton (CRP).

Stability and security with Utopia USD

The key element of the system is Utopia USD, a cryptocurrency pegged to the US dollar at a ratio of 1:1. Unlike other stablecoins, UUSD is backed not only by fiat reserves, but also by the DAI cryptocurrency, making the system completely transparent and verifiable. Each UUSD unit is fully covered by the DAI collateral, guaranteeing the stability of the exchange rate.

UUSD liquidity is supported through integration with several major exchange platforms, including its own Crypton Exchange (https://crp.is/), ensuring fast conversion without significant losses on commissions. Users can make transactions around the clock without fear of market volatility.

Technological advantages of UUSD:

  • Absolute anonymity of transactions.
  • Instant transactions.
  • Commissions are 30 times lower than Ethereum.
  • No network congestion (P2P architecture).
  • Convenient APIs for merchants.

Crypton: The Foundation of a Decentralized Ecosystem

Crypton (CRP) is the base currency of Utopia, which powers the entire system. It is a next-generation decentralized cryptocurrency designed for maximum privacy and security.

The unique mining system is aimed at maintaining the stability of the network. The launch of the Utopia bot allows users to receive regular rewards for supporting the network by increasing the number of routed connections. CRP owners also receive passive income in the form of interest on the balance of funds.

Advantages of Crypton:

  • Complete untraceability of transactions.
  • Instant payment processing.
  • Irreversibility of operations.
  • Secure built-in wallet.
  • Convenient tools for business.

Safe infrastructure of the future

Utopia's architecture is based on a serverless P2P blockchain, eliminating centralized control or censorship. The system operates without KYC procedures, ensuring complete anonymity of users while maintaining security thanks to advanced cryptographic protocols.

For the convenience of users, various interfaces for interacting with the ecosystem are available. The desktop application supports all popular operating systems, and the console software allows integrating Utopia functionality into existing IT infrastructures.

Practical application

The Utopia ecosystem is effectively applied in various areas:

  1. Daily payments and transfers (thanks to the stability of UUSD).
  2. International transactions with minimal fees.
  3. Inflation protection by storing funds in CRP.
  4. Passive income from participation in the network.
  5. Business operations using ready-made API solutions.

Development Prospects

The project demonstrates steady growth, constantly expanding its functionality. The developers are actively working on increasing the scalability and performance of the system.

Conclusion

Utopia is a complete solution for those who value privacy and stability in digital finance. The combination of UUSD stablecoin and CRP decentralized cryptocurrency creates a unique ecosystem that meets the needs of private users and businesses. Technological advantages, low fees and absolute anonymity make Utopia an attractive choice in the world of digital payments.

With the development of technology and the growing demand for secure financial instruments, the Utopia project continues to strengthen its position in the cryptocurrency market, offering users a reliable alternative to traditional financial systems.

 

Bonus program
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Welcome to the EasySwap cryptocurrency exchange bonus program!

We value each of our clients and want to thank you for your feedback on the work of our service on bestchange monitoring. As a token of gratitude for your participation in evaluating our exchanger, we are ready to provide you with a bonus of up to 1 USD in EST tokens.

Bonus1

How to get a bonus:

  1. Create an exchange request in EasySwap;
  2. After a successfully created application, go to our service page in bestchange;
  3. Leave a review by filling out the form. Be sure to indicate your application number in the “Order number” field.

Bonus2

We are constantly working to improve our service, and your feedback is very important to us. We value your opinion and would like to give you a small bonus as a token of gratitude for your participation in assessing the quality of our work.

Join the EasySwap bonus program and receive additional EST tokens for rating our exchanger on bestchange!

Sincerely, EasySwap Team

 

EasyToken (EST) - Internal stablecoin of the service.
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EasyToken (EST)

EasyToken (EST) is the internal reward token of the EasySwap platform, with a fixed value of 1 EST = 1 USD.
Users can earn EST by completing specific tasks or purchase it during exchange operations.

Purpose and Usage:

  • Exchange discounts: EST can be used as partial payment when making an exchange.

  • Flexible conversion: The token can be exchanged for any available direction — fiat currencies, e-wallets, bank cards, or cryptocurrencies.

  • API integration: EST is used within the EasySwap API system for cash flow reservation.

  • Stablecoin functionality: EST serves as the platform’s internal stablecoin.


Important Information

  • Unrestricted withdrawal:
    Regardless of how EST was received (earned or purchased), tokens can be withdrawn without limitations, in full, for any supported direction, according to the platform’s terms for that specific direction.

  • Using EST for discounts:
    When creating an exchange request, users can apply EST to receive a discount of up to 20% of the exchange amount.
    Example: If you're exchanging $1,000, you can apply 200 EST from your balance and pay the remaining $800.

  • Bonus usage limitations:
    The total exchange amount, including any bonus application, must not be less than the payout amount — it should be equal to or greater than it (1:1 or higher). The platform cannot incur losses as a result of its incentive programs.

Where and why is MEMO needed?
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Memo, Destination Tag, note or comment to the payment – an additional option of the address in the details, mandatory to fill in. This label serves as the identifier of the client who transfers funds to the address of the service or any platform. Memo, Destination Tag, note or comment to the payment is used in those networks where it is provided by the mechanics of the network itself, such as Riple, Binance chain, Stellar, Toncoin and others. When transferring funds to personal wallets, the label is not required. But if you are asked to specify it, then it must be done. Otherwise, you will have to prove that it is really your translation, and not someone else's.

Why is this happening and what is it for? Large services can use one address for receiving and identifying customers by an additional universal number that is assigned to the customer by the service system when forming an invoice for payment (providing details). When transferring funds to an address and having registered a label, the data is transferred to the blockchain, information on crediting with a label is transmitted to the owner of the address. This label indicates that the transfer is yours and the transaction is being processed.

Benefits of EasySwap
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The EasySwap electronic currency exchange service invites you to use the most secure methods of converting and transferring cryptocurrencies. Unlike many banking financial organizations, our service operates around the clock, transactions have no hidden fees, mutually beneficial rates, and the user support service is ready to help at any time of the day or night. What are we offering right now?

Wallet connection function.

For your convenience and reliability when conducting transactions, you need to register and connect the hardware wallet you use.

 

Monitoring of exchange rates

A separate section with an observer of exchange rates in the directions available on the service.

 

Referral program

best Affiliate program with the most favorable conditions. A two-level program and ready-made promotional materials right in your Personal Account.

 

Loyalty program

The benefit increases with each operation. Increase your cashback along with the amount of spent funds.

 

API

Fast API gateway for accepting payments on your site.

 

How to create a request for exchange?
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Let's consider the process of creating a request using the example of an exchange in the direction: Bitcoin (BTC) – Visa/MasterCard KZT.

Select the currency you want to exchange. Then select the currency you want to receive; 

Step1

You can also choose the blockchain network; we leave Bitcoin (BTC);

Specify the amount of BTC you want to exchange. The calculator will automatically show the amount you will receive according to the exchange rate of the service;

The service has limitations on the amount at the time of data entry. Please adhere to them;

Click "Start exchange", which will mean your agreement with the exchange rules. Please familiarize yourself with them in advance;

Fill in the empty fields with the data necessary for the exchange;

Next, you are offered two ways to make the transfer. Choose the one that suits you;

Follow the instructions and stay within the time limit;



Important! After payment, you must click the "I paid" button;

Your request has been created;



You can view the history of requests in your personal account;

We are glad that you used our service EasySwap.

What is account verification service for?
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To ensure user safety, combat fraud based on cryptocurrencies or their digital fiat currency counterparts, and to comply with European regulations for financial institutions, we ask that you provide us with proof of your identity. After verification, additional options for using the EasySwap service will be available.

What is a hardware wallet?
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A hardware wallet is a compact device for storing electronic currencies. Outwardly, it looks like a keychain with buttons and a USB connector for connecting to a PC.

The main task of hardware cryptocurrency wallets is to store the private encrypted key. Funds are sent through a PC connected to the network, but the keys themselves do not "leak" to the network. Such devices are reliably protected from hacking.

Manufacturers of such cryptocurrency wallets always offer several levels of protection at the same time. They usually include a PIN that needs to be set on first start. It is required to be entered when the user tries to open the wallet. After several unsuccessful attempts, the device will be blocked.

Also, to access the funds on the wallet, a seed phrase is required. This is the initial phrase that allows you to access your account in case the device is lost. A seed phrase consists of a set of unrelated words in a specific order. As a rule, these words are given when the device is connected to the PC for the first time. The user must remember (or rather write down) not only the words, but also their sequence. This method of protection is considered the best of all types, since it also provides the ability to gain access even if the device itself is lost.

Can I refuse to complete the transaction?
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You can cancel the request before the funds have been transferred by you. In other cases, you need to contact our support team in the Contacts section.

 

My trade request has been deleted, what should I do?
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Detailed information about the reason for deletion can be found in your EasySwap Dashboard. If the problem persists, please contact our 24/7 support team. You can do this via online chat or in the "Contact" section.

I entered the wrong details, what should I do?
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In case of creating an application with incorrect details, your actions will depend on the status of the application:

  1. The application has been created, but you have not paid for it yet. In this case, you can simply close the application in the personal account or write to a support specialist.
  2. The application has been created and you have transferred the funds. In this case, it is necessary to report the error to the service specialists as soon as possible. Please note that if your application has already been completed, then the funds will not be returned.
I made a mistake with the transfer amount, what should I do?
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If the service receives an amount that differs from that indicated in the application due to an error or other reasons, the service will complete the operation with recalculation, according to the funds received at the rate at the time the application was created.

How can I change the email associated with my account?
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To change the mailbox of an email account, the user must contact EasySwap support. The user account mailbox can only be changed by writing a change request from the current mailbox.
How long are applications processed?
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The EasySwap exchange service accepts applications for the conversion of electronic currencies around the clock. The average time it takes to process an application is 3 to 7 minutes.

Please note that the receipt of funds into your account may take a longer period, since the operation of the blockchain and many payment systems has its own characteristics.