Topic: EasySwap.biz - fresh exchange format - page 3. (Read 676 times)

Dear readers and residents of the forum! Thank you for your interest in our site. We want to answer a few questions and clarify the situation.

1. We have set a mandatory field for the mail or telegram account. You can write anything there (randomly). But if you make a mistake in carrying out the operation, then we will need identification when contacting us. If you are sure that you will not make mistakes, then write any symbols in this field, for example @anonim. We carry out the exchange upon receipt of funds to the service account and send the funds to the details that you specified in the application. If you make a mistake and specify anonim in the login field, then be prepared for additional questions.

2. We are not a P2P exchange. Our project is an exchanger. In the future, we will use a hybrid : Exchanger + DEX, but this is not yet discussed and we will inform you about it upon the launch of updates.

3. We request identity verification only in cases where the user conducts an exchange from a bank account. We need to understand that a real user has come to us, and not someone who has taken over access to someone else's bank account. This is customer safety. All verification data is confidential! Verification does not affect the limits. We have no limits on exchanges at all. There is a maximum amount per application, but there is no limit on the number of applications.

4. EasyToken (EST) is an internal reward token from the EasySwap service. The cost of one token is (=) 1 dollar. This token is used to reward users for completing certain tasks, or it can be purchased from an exchange operation. The asset can be used as a discount in exchanges, or you can exchange the asset for other banknotes, electronic payment systems, a bank card or cryptocurrency. The token is also identified as an internal stablecoin and is used in the API system to reserve cash flow.
 Important!
Regardless of how the token was credited, purchase or reward, EST is available for withdrawal in any direction of the service in the full volume of the account balance without restrictions, but according to the terms of the service to a specific direction.
If the token is used in the application as an additional discount, then EST can be deducted from the balance in the amount of 20% of the exchange amount for the application. Example: You exchange $1,000, you can debit 200 EST from your balance and pay $800 extra to the exchange.

Registration is not required. Mail or telegram is requested to record the exchange history in case you need help. The identification of the request is based on the data that you specified when creating the request. You can write anything in the login field, but try not to make mistakes.

Hello. Yes, 1 EST= 1 USD.

Exchange rates are not encouraging compared to ID verification, I can do that at CEX and convert cryptocurrencies with zero fees and fixed withdrawal fees for all transactions.
Because they need your data to complete KYC, as there is a limit of $10,000 per account. If you exceed it, you will be asked to complete identity verification. Without creating an account it will be difficult for them to find out.

So do you mean it applies only in fiat transactions? if so, I don't think the statement on your AML/KYC page is clear enough.

I read about it and actually had the same interpretation as Yamane_keto

It leans more on 'in general' rather than for fiat transactions only.


It appears they take it as some sort of verification?


But I share the same sentiment as you. With many instant exchanges offering no kind of registration for swaps this will leave them a dent in terms of competition.

I've tried to play around with your conversion and it seems that you're charging quite high and I don't see how much % you charge per exchange.

I have noticed that as well. While most of the instant swaps I've used don't require email or it's just an optional feature, yours is making it as a mandatory requirement before proceeding the exchange and forcing people to agree with the AML/KYC policy.

According to what I saw when I tried to test their service. It's not P2P. It’s more of an instant exchange.

P2p exchange means Peer to Peer exchange, and it should not involve av third party. You should just check out how Bisq operates for learning purposes 

The interface looks elegant and easy to use. I tried the service without registering, but I was surprised on the next page that you were requesting email or Telegram. Why?

I mean, is it possible to use the service without registering? If the answer is yes, why should email or Telegram be registered? If this is a P2P exchange service, there should be privacy for users who do not wish to register and reveal their identity, and therefore it is not necessary to register email or Telegram.

OP, the board in which you made this announcement is the wrong one, you will probably have to move it to the Exchanges board
Is 1 EST pegged to 1 USD? Because on the website you say get 10 USD upon registration while on this announcement it's 10 EST

Hello. Our site has enough reserves. A large exchange will be required, come in, we will show and prove it in the case.
We do not ask for verification of the amount. Verification is required only in banking directions.
The internal EST token can be withdrawn from $ 50, or they can cover 20% of the cost of applications for subsequent exchanges.

I did not find any POR (proof of reserves). However, the page https://easyswap.biz/reserve/?action=reserve&group=crypto is not updated. I visited it 3 times during the past hour and did not find a change in the numbers. Is it updated periodically or EasySwap.biz does not have enough demand.

I see that you require identity verification when the total transactions reach $10,000 or the equivalent in cryptocurrency, so why do I not receive a warning about the remaining amount after creating the account?

There are some conditions that clarify that you can close the account for internal reasons, so why do you not offer a refund service if the deposit amount violates your terms of use?

https://easyswap.biz/aml/



This is true, after creating an account, I got 10 EST, but the surprise is that I cannot do anything with it, as the minimum withdrawal amount is 54 EST.

 
 Welcome to EasySwap.biz !

This is a multifunctional and secure exchange service that you can fully trust in working with money. Our main aspiration is to create the most comfortable and simple conditions for our customers in compliance with all security measures.

Our interface is designed in such a way that any user can easily exchange their cryptocurrencies or fiat money in a matter of minutes. The speed of our service is ensured by our professional team with years of experience in the industry. We take care of our customers and have a sufficient reserve of finances.
In addition, our service has good partnerships with many other projects, which allows us to further expand our capabilities and offer unique conditions for our customers.

Try it yourself - register on our website and exchange your funds with ease. We give 10 EST to each new user as a thank you. We are sure that ease, comfort and speed will become your friends when working with us.

You can read reviews about our work and write your review on the sites:
bestchange
trustpilot
mywot


Sincerely, the EasySwap team!


Our contact information:
Support Service-1: [email protected]
Support Service-2: [email protected]
On cooperation issues: [email protected]
Telegram support : click

We will answer any questions and consult you. Support is available 24/7.