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alfabit.org exchanger website screenshot

AlfaBit exchanger

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Status: active AlfaBit reviews: 008277
Exchange rates: 5348 Volet TS:
Reserve: $3 880 352 828 Perfect Money TS:
Age: 6 years 6 months WebMoney BL:
On BestChange: 5 years 3 months MyWOT rating: 3.7
Country: Kyrgyzstan Forums:
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When creating a financial claim, please make sure that the exchange regulations specified on the website AlfaBit have been violated and that you haven't received funds for the order. Please note that the claim may be turned down in the following cases:

  1. The regulated exchange period has not expired yet.
  2. The exchanger's regulations were violated. For example, the incoming transaction did not pass the AML check.

Be sure to indicate the exchange order number. It will help the AlfaBit administrator resolve the problem more quickly.

If you didn't like the AlfaBit's service and want to write about it, use the Comment review type.

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Add a comment:
Paul 109.242.94.* September 10, 2025 10:51
It is convenient that you can exchange different currencies, the service works without failures.
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Alina 151.231.62.* September 10, 2025 07:57
Very convenient exchanger. Fast, without unnecessary hassle.
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Bill 84.227.121.* September 8, 2025 09:02
Easy to use exchanger. I've used it for the second time, and everything is great!
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Anastasia 188.155.88.* September 4, 2025 17:08
I usually don't like to leave reviews, but this service is worth checking out. The rate is always good, the support team is very responsive and always ready to help. It's nice to work with people who are genuinely interested in their work.
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Bulat 12.74.99.* August 31, 2025 16:33
AML check issue

I was flagged for AML verification, while in other exchangers I had no such problems.

Independent crypto wallet checking services confirmed that my wallet is clean.

Exchange rate mismatch

The rate shown on their website and on BestChange was very different from the actual rate used in the transaction.

In my case, the difference was about 2%.

For exchanging 2000 USDC, I received only 1958 USDT.

Their support explained this by saying the rate is “dynamic”.

However, at the moment of confirmation the system showed a rate of 2.43, but the exchange was executed at 2.48.

Conclusion

I do not recommend dealing with this exchanger.

If you still decide to use it, make sure to take screenshots of every step so you can prove what actually happened.
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Ben 93.183.91.* August 27, 2025 06:59
Very satisfied, customer support actively communicated with me. Received the funds within 20 minutes.
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David 212.58.102.* August 19, 2025 15:51
I have been using this exchanger for several months now, everything always goes great. The rate is always competitive, the exchange itself is fast and flawless.
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Denis 5.77.195.* August 15, 2025 09:43
Very fast and convenient, no problems.
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Vitaly 176.63.4.* August 13, 2025 08:45
I have been using this exchanger for some time now, it has not let me down. The exchange is fast, there are no delays.
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Den 1.52.74.* August 11, 2025 16:03
Good exchanger, works stably. The exchange was fast, the rate is normal.
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Marina 77.223.32.* August 9, 2025 07:57
The exchange went smoothly, the money arrived as promised. I recommend the service.
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Anthony 89.82.148.* August 7, 2025 14:29
Everything went smoothly. Good exchanger with normal commission, stable rate. Next time definitely here again.
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Joni 88.173.192.* August 6, 2025 10:16
Simple and clear exchange, without unnecessary steps and problems. Everything came very quickly, reliable service. I already recommend it to friends.
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Vlad 216.211.108.* August 5, 2025 11:24
I exchanged several times, everything always goes smoothly. There were no problems with the withdrawal of funds, the service works like clockwork.
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David 87.57.171.* August 1, 2025 18:34
I use this exchanger not for the first time, and I am always satisfied. The exchange is fast, the money comes immediately. The rate is also satisfactory.
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Miranda 91.126.19.* July 28, 2025 08:21
Simple and fast process. The rate is normal, the money came almost unexpectedly.
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Lev 69.80.44.* July 26, 2025 18:03
I exchange on this service all the time. Fast, convenient and profitable.
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David 62.107.156.* July 25, 2025 16:21
Exchanged crypto without delays. Simple interface, money arrived immediately. Very good exchanger.
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Marcel 194.177.230.* July 22, 2025 15:48
I’ve used this exchange a few times, and it’s always been fast and reliable. The rates are competitive, and I get my funds almost instantly. Highly recommend it for anyone looking for a quick and secure exchange.
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David 188.73.234.* July 18, 2025 10:51
Very fast exchange! The rate is normal, and the money came almost immediately. I liked the interface, everything is very convenient.
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Ivan 87.196.207.* July 14, 2025 07:43
Convenient and fast service! Did everything in a few minutes, money came immediately. Support is always in touch if questions arise.
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Milana 92.253.28.* July 8, 2025 15:22
I exchanged money for the first time through this service, everything went smoothly. Very easy and convenient.
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Vladimir 179.8.69.* July 8, 2025 08:54
Everything went quickly and without unnecessary questions. The rate is favorable, the money arrived instantly.
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Nik 185.6.235.* July 7, 2025 16:26
Very happy with this exchanger! The crypto exchange was instant. The interface is simple, and the rate is always favorable. I recommend it!
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Vladimir Shoshin 93.174.121.* July 6, 2025 14:05
The review is being checked by the monitor's administration
Terrible work of technical support. I asked to solve the problem with the transfer, since it was not possible to carry out the transaction from my bank using the details provided, I was told that the problems are on my side and solve them myself.
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AlfaBit admin July 6, 2025 15:01
Hello Vladimir,
We sincerely regret that you’ve had this experience. We highly value our clients and continuously strive to deliver exceptional service.
If you have any further questions or require assistance, please don’t hesitate to contact our support team:
Email: support@alfabit.org.
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Alex 2.140.218.* July 2, 2025 09:45
The review is being checked by the monitor's administration
Profanities and abusive language were removed by the monitor's administration
So-called "USDT to TRX conversion" is a ***.

In reality, you are not transferring cryptocurrency to your own wallet—you’re simply depositing funds into their platform. As a result:

You do not receive actual TRX.

When attempting to withdraw, they will charge you an additional 5 TRX (or more) as a "fee."
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AlfaBit admin July 2, 2025 10:32
Hello Alex,

We sincerely apologize, but it appears we did not receive your request to our customer support team. To ensure we address your inquiry promptly, kindly contact us directly via email at [support@alfabit.org].

Our team is ready to assist you with any questions or concerns you may have—we’d be delighted to help!

Thank you for your understanding, and we look forward to hearing from you.
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Joseph 141.255.166.* June 29, 2025 21:24
Worked as advertised. Be advised: if your Russian bank account has a non +7 (outside Russia) phone number registered to it as SPB (Fast payment system), then use "Karta mir(RUB)" as the output method. Otherwise, on most exchangers, using the payment system of your bank as output will most often require specifying a +7 phone number actually attached to your bank account, "in case payment to the card number does not work". AlfaBit does not require it for "Karta Mir(RUB)", which is great!
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Neo 57.129.62.* May 29, 2025 15:12
Very fast!
Very nice!

Kinda new guys here — but done everything fast and sexy
Thanks!
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Maxim 38.51.221.* May 10, 2025 09:36
I made an exchange for the first time, everything went without complications. The money came quite quickly, the rate was normal. The service is clear, easy to use. The impression is good.
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Givi 46.11.155.* May 9, 2025 16:42
I did everything according to the instructions on the website, the money arrived in 10 minutes. The rate was normal.
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Liam 91.182.73.* May 7, 2025 13:11
Great experience with this exchanger. Everything is fast, convenient and hassle-free.
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William 181.89.88.* May 5, 2025 09:21
Always contact these guys and everything always goes first class.
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Tom 194.146.157.* April 27, 2025 18:51
The service is excellent! Everything is clear, fast and without unnecessary questions. The money came literally a few minutes after the application. I will use it again.
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Lev 192.214.114.* April 27, 2025 13:51
First time exchanging fiat for cryptocurrency — I was worried that there might be complications. But everything went great!
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Ivan 91.182.212.* April 26, 2025 20:17
Good courses and fast processing of applications. I recommend!
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Givi 213.55.243.* April 23, 2025 08:53
I have been using this exchanger for a long time. Everything is stable: the rate is fair, the transfer is fast. A reliable place.
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Miguel 189.169.118.* April 1, 2025 14:27
XRP to RUB sent to fast!...thanks!
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Sharif 103.155.232.* March 29, 2025 04:09
My ETH address, which has been used for 1+ years to receive hundreds of P2P orders and have used since this order, failed their AML review. This, I can understand, however they took 24 hours to return the funds and that I did not appreciate considering I needed the money urgently.
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AlfaBit admin March 29, 2025 16:14
Hello Sharif,
Hello Niko,
Transaction for application ***failed AML verification and was suspended.
Refund was made.
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Max 5.166.54.* March 28, 2025 07:52
All ok and fast!
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Marcel 87.177.64.* March 24, 2025 12:50
Everything perfect. We did it in the office, fast answers even helped us to go to the bank afterwards.
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Niko 121.127.46.* March 14, 2025 10:31
According to the information available, the exchanger has no financial obligations to this user
I did not have a good experience with the current service. I made a test transaction of $70 from Tether to T-Bank, as it was my first time working with Alfabit. I waited for about 30 minutes after the transaction on my side, but nothing happened. Then, I chatted with Alex (support), who told me that they couldn't approve my transfer because of AML regulations. However, I have made several transactions with other services before, and everything was fine. Now, I have to wait up to 48 hours to get my money back. I feel like I’ve wasted my time for nothing.
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AlfaBit admin March 14, 2025 15:15
Hello Niko,
Transaction for application #*** failed AML verification and was suspended.
Refund was made.
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Solomon E 213.87.157.* March 6, 2025 20:07
I want to say that this is very very bad service AlfaBit. the customer service called Andrew should be sacked and the reason is that i have used this service to buy bitcoin before and passed the card verification procedures and i even went through the stress to create an account with this service so, thats should show that i'm a legit customer who is willing to continue to buy from this service but to my surprise when i placed my second order today on the 06.02.25, they refused to send me my order and had to send the payment slips through my bank account just to show them i have enough money to buy any crypto i want. the fact that i wasted about 2 hours proving that its my account and i have truly made payment from my own account and they still have to make me go through the stress shows that this service can't be trusted. they are useless and lost a potential customer so, i give them a minus 100% for poor service.
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AlfaBit admin March 7, 2025 10:43
Hello Solomon E, hello.
We are very sorry to hear that you have formed such an opinion about our service. Unfortunately, there is a growing number of fraud cases online. As a result, additional documents may be requested from clients to verify the authenticity of the transaction.
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Ilias 185.58.224.* March 6, 2025 22:25
Everything is cool. Exchange was fast, about 1 hour. 2000 USDT -> T-Bank (cash-in)
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Art 5.16.183.* March 6, 2025 08:07
Reliable source — 50k rub -> sol.
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Andrii 86.44.191.* January 6, 2025 11:32
TRC-20 to T-Bank
Very fast transaction!
Respect!
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