Not reviewed by the team
300,000+ pairs, top rates, low fees from 0.1%, fast swaps in under 2 minutes, no sign-up required
EasyBit is an exchange service that accepts Bitcoin. It may request KYC during risk checks and has a score of 5/10. There is 1 user rating averaging 5/5.
Scores
- Shotgun KYC
- May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
- Shotgun KYC -15 0
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
-15 Privacy0 Trust - No registration needed +5 0
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
+5 Privacy0 Trust - Aggregator provides guarantees 0 +4
If you do not receive your funds or encounter any issues, the aggregator service may reimburse you up to a specified guarantee, subject to the aggregator's terms. This may not apply to all of the aggregator's partners.
If you do not receive your funds or encounter any issues, the aggregator service may reimburse you up to a specified guarantee, subject to the aggregator's terms. This may not apply to all of the aggregator's partners.
0 Privacy+4 Trust - Legally registered 0 +2
Legally registered as EasyBit Solutions Inc. in Panama 🇵🇦.
Legally registered as EasyBit Solutions Inc. in Panama 🇵🇦.
0 Privacy+2 Trust - Community contributed 0 0
Listed, but not yet reviewed by the team. Read more about the listing statuses.
Listed, but not yet reviewed by the team. Read more about the listing statuses.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
Events
View all-
Description update
Description was updated
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Domain change
Service URLs updated from https://easybit.com/en to https://easybit.com/en, https://easybit.com/en/api
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KYC update
KYC level changed from 4 to 3
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Currency update
Removed currencies: LIGHTNING, MONERO
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed Feb 20, 2025
Comments
Worst exchange I've ever used (via HoudiniSwap). They blocked my funds and requested KYC, which I completed. Then they asked for proof of funds for the specific transaction, I provided proof and an explanation, which they confirmed! But it didn't end there, now they want proof of the source of all my funds before that transaction, including how I obtained every coin prior.. the last request completely unnecessary since the core issue that caused their checks to fail is explained by me and confirmed by them. Yet they gave impossible request to make me give up
Good experience, fast swap, didn't need to create an account