Exchange opportunities
Crypto exchange Epichange started operating in the crypto market relatively recently – in September 2022. In less than a year of operation, the service team was able to gain support from crypto communities and get a lot of positive feedback on the service’s performance. The creators of the project have been involved in P2P and cryptocurrency for many years – they have expertise in exchanging currencies of any type. Due to the automation of exchange in most directions, the exchanger works around the clock, and 95% of all requests are processed in less than 15 minutes. Key areas of exchange:
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Bitcoin (BTC);
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Altcoins: Litecoin (LTC), Ethereum (ETH), Dai (DAI), Monero (XMR), Ripple (XRP), Zcash (ZEC), Tron (TRX) and others;
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Tether (USDT ERC-20/BEP20/TRC-20);
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USD Coin (USDC);
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QIWI Wallet;
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Ruble transfers to the card;
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Yoomoney;
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Perfect Money;
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Payeer;
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Cash.
You do not need to register on the site to make an exchange. However, a bonus incentive system is available for personal account holders in the form of a cumulative exchange discount on any amount.
Unlike many exchangers, Epichange has a rather low minimum exchange threshold, which varies depending on the chosen direction. So exchange USDT TRC-20 with withdrawal to the ruble card of the bank “Tinkoff”, the minimum amount of exchange – 33 USDT.
Requests to withdraw BTC to a ruble card also have a low minimum threshold – about 0.001 BTC.
As of the end of July 2023, most exchange destinations operate in automatic mode – transactions take between 5 and 20 minutes (up to 60 minutes for bitcoin due to the long wait for network confirmations), available around the clock. Excluded are payments to bank cards, as well as the purchase of rubles, cryptocurrency and cash from electronic wallets (QIWI, Payeer). Requests for these destinations are processed manually from 9:00 to 23:00 (MSC) from 10 to 60 minutes. Exchange transactions with cash receipt (USD, ILS) are also carried out in manual mode.
The site is available in Russian and English. Exchange wallets are used when making exchanges. The support service works during the hours of manual exchange operations – you can contact the service team by e-mail [email protected], in Telegram or through the online operator on the website;
Security and clean coins
On Epichange, there is no mandatory registration and no need to go through the identity verification (KYC) process. However, anti-money laundering (AML) regulations are followed for all transactions.
In order to combat money laundering and terrorist financing, Epichange analyzes the transactions received from customers. If a transaction is identified as high risk, the exchange may be suspended. Compliance with these rules is necessary to protect the interests of clients;
The most common ways to get “dirty” coins are crypto exchanges and P2P transactions. Such coins are subsequently difficult to sell on major exchanges that adhere to AML/KYC policies. At best, such a transaction will simply be stopped and the funds frozen. However, the presence of suspicious coins may result in the freezing of an account on the exchange until checks are completed, which may include the need to confirm the origin of the funds.
More details about Epichange’s AML policy are described in the service’s rules of operation. Verification of all incoming transactions guarantees the purity of the coins received during the exchange. The team uses various bad bank-type services to analyze transactions, and makes sure that incoming and outgoing payments are “clean” and from real people.
Customer feedback
The team of the exchanger actively communicates with the community – there are open discussion threads about the service on most Russian-language forums. This allows you to analyze the honesty and reality of reviews – whether they are left by a one-day account with one message or a real user who is not the first day participating in discussions on the forum. Epichange exchanger has not been seen to be baiting or buying reviews.
Users note the quality and problem-free work of the exchanger.
User feedback on the Bits.media forum
Quite often the reviews emphasize the pleasant and user-friendly interface of the site. All available exchange options are displayed at once, rather than in a drop-down list, and are conveniently divided into semantic categories, allowing you to quickly find the right combination to exchange.
User feedback on Bits.media exchange monitor
Customers of the service also emphasize the high speed and “epicness” of the exchange, referring to the name Epichange.
User feedback on the MMPG forum
User feedback on the Bits.media forum
Automating exchanges in most areas is one of the main advantages of the service that Epichange customers note.
User feedback on Bitcointalk forum
User feedback on the Cryptotalk forum
Customers of the service also note the attentiveness and politeness of the support team, which is not often found in this sphere. In addition, the exchanger has gained favor with the community due to its euphonious and easy-to-remember name.
The team of the service is constantly expanding the areas of exchange – adding new crypto-assets and various options for withdrawal of funds to fiat. AML transaction verification guarantees the purity of coins received through the exchanger and minimizes the possibility of problems with them in the future. The Epichange team is actively engaging with the community to improve its work. The project team is planning to register a legal entity abroad soon.
Automated cryptocurrency exchanges are available on the Epichange 24/7 website. We recommend adding the exchange Epichange.online to your browser bookmarks.