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CryptoXchange exchanger
Go to the CryptoXchange site
Information from the exchanger administration
CryptoXchange is a fast and reliable exchange service. We work with all popular currencies: EUR, USD, GBP, BTC, ETH, USDT, USDC etc. 50+ supported cryptocurrencies. 40000+ successful exchanges. Lightning fast and competent technical support!
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Other
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| Status: | active | CryptoXchange reviews: | 0205 | |
| Exchange rates: | 1916 | Advanced Cash TS: | 1 | |
| Reserve: | $25 760 379 | Perfect Money TS: | 78.70 | |
| Age: | 3 years 4 months | WebMoney BL: | — | |
| On BestChange: | 2 years 3 months | MyWOT rating: | 3.0 | |
| Country: |  |
United Arab Emirates | Forums: | — |
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When creating a financial claim, please make sure that the exchange regulations specified on the website CryptoXchange 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:
Be sure to indicate the exchange order number. It will help the CryptoXchange administrator resolve the problem more quickly. If you didn't like the CryptoXchange's service and want to write about it, use the Comment review type. |
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Add a comment:
| Omn |  |
46.53.246.* | December 4, 2023 15:24 |
Îáìåííèê, êîòîðûé óæå âòîðîé ðàç îòïðàâëÿåò ñóììó ìåíüøå çàÿâëåííîé ïðè îáìåíå. äà, ýòî âñåãî 1 áàêñ èëè ìåíüøå, íî ýòî âàì íå îïðàâäàíèå, ÷òî çàÿâëÿåòå îäíî, à ïî ôàêòó äðóãîå.
| Admin CryptoXchange | December 4, 2023 16:20 |
Hello Omn,
Last time we sent you even more than the order amount. The thing is that in your country card-to-card transfers are subject to fees and each bank has a different fee, which is not shown in advance when transferring.
Last time we sent you even more than the order amount. The thing is that in your country card-to-card transfers are subject to fees and each bank has a different fee, which is not shown in advance when transferring.
Claim solved
CommentRemove
| Àlina | |
37.212.10.* | September 16, 2023 10:28 |
Everything is fine, the transfer arrived in 10-12 minutes. Thank you.
0
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| Mikhail Pivovar |  |
174.94.31.* | August 31, 2023 16:12 |
I use CryptoXchange all the time. Always a good exchange rate, transfers are fast, accurate, and safe. A great and responsive customer support team. I recommend to everyone
0
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| Aleksi |  |
51.159.211.* | July 28, 2023 08:57 |
Very fast money transfer. I use it regularly and if there are questions, the support service promptly helps.
0
CommentRemove
| Anton |  |
128.90.20.* | July 24, 2023 09:45 |
The AML case arose due to high-risk markers in the assets that the user had sent
I specifically registered on the forum to leave an unfavorable comment so that they would not take their word for it. Before the exchange, I have an aml on my bitcoin, I want to exchange it, my money is from the French Exchange and I can't verify its origin. I was assured that everything would be all right. In fact, I sent 300 dollars for the exchange and it started to picture this. make a video of this, let's do it this way and we need it and a list of all the verifications! As a result I lost my money and the port started to skip the rules, but they are not to blame - and why did they tell me why everything would be fine and not to pay attention to the aml?
| Admin BestChange.com | July 24, 2023 13:53 |
Hello!
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
| Admin CryptoXchange | July 24, 2023 14:07 |
Hello Anton,
The AML risk level of the BTC you sent is 72.6% (High Risk Level) It is for this reason that you need to undergo additional identity verification. This is a standard KYC procedure according to FATF standards. In order to combat money laundering and terrorist financing, all exchangers on BestChange perform AML checks on transactions received from customers. In addition, before creating the order, you were additionally notified about it and confirmed your consent with a check mark, without consent the order would simply not have been created.
The AML risk level of the BTC you sent is 72.6% (High Risk Level) It is for this reason that you need to undergo additional identity verification. This is a standard KYC procedure according to FATF standards. In order to combat money laundering and terrorist financing, all exchangers on BestChange perform AML checks on transactions received from customers. In addition, before creating the order, you were additionally notified about it and confirmed your consent with a check mark, without consent the order would simply not have been created.
Claim solved
| Admin BestChange.com | July 25, 2023 07:47 |
Dear Anton,
Please, communicate about the exchange on the ground of this order here, duplication of reviews are prohhibited on the monitor.
We hope for your understanding.
Best regards, BestChange administration.
Please, communicate about the exchange on the ground of this order here, duplication of reviews are prohhibited on the monitor.
We hope for your understanding.
Best regards, BestChange administration.
| Anton | July 26, 2023 14:02 |
Âû èçäåâàåòåñü óäàëÿåòå ìîé îòçûâ? ÿ âñå ñêàçàë! ñïðîñèë çà àìë âû ñêàçàëè ìîæíî, ïîñëå ïðîâîäà äåíåã âû ñêàçàëè ÷òî àìë âûñêîéè! òàáëåòêè ïåéòå åñëè áèïîëÿðêà ó âàñ. ïî õîðîøåìî ñ âàìè íå ðåøèòü âîïðîñ! îñòàâëþ îòçûâû ãäå ñìîãó
| Anton | July 26, 2023 14:03 |
You're kidding me! Deleting negative reviews! Cheaters!
| Admin BestChange.com | July 26, 2023 15:44 |
Dear Anton,
Please stop duplicating reviews and conduct a dialogue in the thread of this review. Otherwise, we will be forced to restrict your ability to leave feedback and comments on the monitoring site.
Best regards, BestChange administration.
Please stop duplicating reviews and conduct a dialogue in the thread of this review. Otherwise, we will be forced to restrict your ability to leave feedback and comments on the monitoring site.
Best regards, BestChange administration.
CommentRemove
| Alex |  |
87.205.39.* | April 24, 2023 06:35 |
Really fast exchange crypto to alipay! Very kind support agents
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| Tariq | |
37.214.29.* | April 10, 2023 14:50 |
Very user friendly website, the transaction was fast, less than 5 minute I got my money, thank you CryptoXchange
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