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Time now: Jun 1, 12:00 AM

Bestchange.com

Why do I need to verify my card at an exchanger?

Card verification is necessary to confirm your card ownership and to make life more difficult for fraudsters using someone else's payment means.
BestChange always warns users that some exchangers require bank card verification. This is indicated by a round green card mark next to the name of the exchanger.

What data you need to provide:
● card number (or at least the first and last four digits).
● the name of the holder.
● a photo of the card against the background of the exchanger's website or a sheet with its URL.

How reliable is this?

It's important to cover the card's expiration date and CVC code, if it's indicated on the same side. You don't need to provide the reverse side of the card.
The rest of the data is not so important, it is of little value to potential fraudsters.

Change profitably with BestChange.


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Detailed instruction on choosing an exchanger.

At BestChange, we prioritize your needs when it comes to choosing an exchanger. We understand that the rate is not always the main factor. That's why we encourage you to also consider minimal limits, reserves, user requirements, reputation, and much more. Your satisfaction is our top priority.

What you need to pay attention to when choosing an exchanger on BestChange:

● Longevity of work and the number of positive reviews. We meticulously verify these to ensure they are genuine and to guarantee prompt responses to any issues by exchanger representatives. You can trust the information we provide.
● Total reserves. The larger this index, the higher the probability that the exchanger has existed for a long time. Therefore, it works smoothly.
● Rating in payment systems and rating of the website on MyWOT.
● Statistics — the most popular payment directions in the exchanger and their demand dynamics.
● Additional specifics are displayed in the list as green circles next to the name of exchangers.

We wish you profitable exchanges.

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The BTC faucet on BestChange is a small, pleasant bonus for site users. With it, you can receive 1 to 100 satoshi every hour.
What affects the amount of a one-time payout?

Constant change in the BTC rate. Payout sizes are comparable in fiat value to earlier payouts, given the current value of BTC.
High load on the BTC faucet. Over the past year, the number of active claimers has increased many times, and thus, a large number of users are vying for the BTC faucet budget.

Which Bitcoin wallet services are suitable for the BestChange faucet? You can use any service that works directly with the Bitcoin blockchain, for example:

- HTX is a well-known crypto exchange;
- CoinEx Wallet - multi-cryptocurrency wallet;
- Bitcoin Core is an official client (requires downloading about 400 GB of data, which does not have to be stored entirely on disk, storing 7 GB - is enough without compromising security);
- Coinbase Wallet is a wallet from a popular crypto exchange (registration of a BTC wallet is only possible in the mobile application).

In the BestChange faucet, you must use the addresses of the original Bitcoin wallets.
Please note that when ordering a payment from the faucet, it is essential to ensure that the wallet has no replenishment restrictions!

These services and payment systems have limitations and are not suitable for receiving funds from our faucet:

- Payeer - minimum amount 50,000 satoshi;
- WebMoney - minimum amount 10,000 satoshi.


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What is the purpose of the notification function?

With this tool, you will be able to find out about rates and reserves. You will be able to exchange e-currency when the rate or reserve reaches the optimal one.

When can you use the notification?

● if you are satisfied with the exchange rate, but the exchanger does not have enough reserve for the requested operation;
● you want to find the most favorable rate and do not hurry with the exchange;
● you have not found an exchanger that can make an exchange in the desired direction, and you want to know when this exchange will be possible;
● you own an exchanger and want to control the rates of competitors.

Add the robot's addresses to your contact list so that the message sent by the BestChange robot will not be mistakenly blocked by your anti-spam system:

E-mail: [email protected]
Telegram: bestchange_bot

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How can you differentiate between exchangers' statuses?

Statuses can tell you the state of an exchanger. They are some sort of clue for you that can help you not make a mistake when choosing and pay attention to the exchanger with which you may have done business.

● Active —an exchanger is switched on in the monitor;

● Inactive — an exchanger has been switched off by the administrator; it temporarily does not provide exchange services;

● Unavailable — rates of the exchanger are not available due to technical problems;

● Disabled — the exchanger is excluded from the monitor.

We wish you successful exchanges!

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What to do if you or the exchanger made a mistake when sending funds?

Erroneous transfer of funds by one of the parties of the exchange can occur for various reasons, most often it is a technical error or human factor.

Regardless of the circumstances, a positive solution to the situation is to return the funds to the sender in full. After all, misappropriation of erroneously sent money or cryptocurrency is regarded as unlawful enrichment.

If the funds were received or sent by mistake and are not included in the amount specified in the exchange order, you should contact the exchanger or BestChange support via the “Contacts” section - https://www.bestchange.ru/contacts.html as soon as possible, attaching relevant information: screenshots of the order and receipt, hash of the transaction, other data that will help to understand the situation.

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Instructions on how to find a suitable exchanger with the help of BestChange.com

Choosing an exchanger is an important stage that determines the comfort and safety of transactions. Here are some useful tips that will help you choose the best exchanger for you.

● Choose the right direction: the more precise, the better
If you have a specific request, then in the left panel choose the direction for it. For example, if you want to withdraw Bitcoin to a Sber card, then in the left side choose Bitcoin (BTC), and in the right - Sber (RUB).

● Compare several exchange options
If your goal is to exchange cryptocurrency for fiat, but the method is not so important - through a payment system or a bank - then you can check several different destinations and find out where the conditions are better.

The most favorable rate is always at the top, but pay attention to the limits and available reserves of the exchanger.

● Read the reviews
The more positive reviews, the better - this says a lot about the popularity of the exchanger, which appears clearly not on an empty place. In addition, you can find useful information in reviews, for example, how quickly the exchanger processes requests.

● Study the details of the exchanger
In the list of exchangers that appears after selecting a destination, to the left of the name of each item there is a footnote, if you hover over it, information about the age of the exchanger and the time of its registration on the BestChange service will appear.

● Check the information icons
Next to the name of each exchanger there are icons that indicate the peculiarities of its work - this information can also be useful. This way you will know if the exchange rate will be fixed during the transaction and if there are no additional commissions. To view the information, hover over the corresponding icon.

Now you know how to find the exchanger you need!


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BestChange useful features for beginners

The BestChange website has useful features that will help make the process of searching for sites and exchanges more convenient.

● Address verification
Exchangers follow KYC/AML rules, and if they find out that your address is "dirty", they will not be able to conduct the transaction. Before you start the exchange, you can check the "cleanliness" of your address in a special section on our website, displayed in the main menu

● Notification function
If the current rate seems unfavorable to you and you want to exchange assets at your own rate, use the Alert function. First select the direction of exchange, enter your e-mail address, specify the desired rate, the amount of the required reserve and the period of validity of the request, during which you are ready to wait.

You will be notified if there is at least one exchanger with a suitable offer for you.

● Calculator
This is a convenient feature that allows you not only to calculate the approximate amount of funds you will receive after the transaction, but also highlights the exchangers for whose limits this amount is suitable.
Favorites
Often use some direction of exchange and do not want to look for it every time? Save it in Favorites.

●Help
Did you know that BestChange has support? You can ask a question or ask for help if something goes wrong. And you don't have to contact the exchange office's support team first: you can come straight to us.

You can also find other useful information in our help center.

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Cryptocurrency transfers can be truly safe if you use an AML address analyzer — https://www.bestchange.com/report/

The tool helps check cryptocurrency addresses before sending or receiving funds, reduces the risks associated with the use of crypto assets. It supports many cryptocurrencies, including coins, tokens and the most popular token networks (ERC20, TRC20).

Here's a quick explanation on how to check an address:

- Enter an email address to which you can receive emails. To use the tool, no registration is required.
- Enter the crypto address, then the crypto asset on the next line.

Various payment methods with minimal fees are available: Tron TRX, Bitcoin Lightning, Volet USD, Payeer USD.
The cost of checking one address is only $0.20, and the process takes no more than 2 minutes.

What do the Risk Score marks mean, which are displayed based on the results of the AML check of the crypto address?

Based on the results of the AML analysis of the crypto wallet address, the data is sorted by various parameters, the unifying element of which are information marks about the presence of low, medium, high risks associated with the crypto address. Marks mean the presence of direct or indirect links with various sources, depending on the legitimacy of which the crypto address is assigned the corresponding Risk Score marks. We wish you profitable exchanges!

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What to do if the exchanger has suspended the exchange after an AML check?

The AML&KYC policy plays a key role in ensuring the security of financial transactions and preventing illegal activities. This is because financial crimes and terrorism pose a serious threat to the world.

All exchangers included in the BestChange monitor automatically follow these requirements, which apply to all financial services in the world.

If the funds in the transaction sent by the client of the exchanger have a high level of risk or are associated with illegitimate sources, i. e. have high-risk marks: Dark Market, Stolen Coins, etc., the exchanger can block the transaction and request data to complete the KYC procedure.

This information is needed exclusively to comply with the AML&KYC requirements and the subsequent unblocking of funds.

To avoid blocking funds and the need to undergo verification, it is recommended to familiarize yourself with the regulations of the selected exchanger on its website in advance.

- It is useful to check the wallet address from which you plan to send funds for high-risk tags marks AML analyzer — https://www.bestchange.com/report/ , AMLBot, GetBlock and others.
- After receiving the results of the check, it is better to check with the exchanger’s support service whether the identified risk level is acceptable for the exchange.

Any questions left? Ask them in the comments below the post!

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