EasyBit review
EasyBit is a crypto-to-crypto swap service run by EasyBit Solutions Inc., where guest exchanges don't require an account. Every deposit is scored by its in-house AML system before processing. If a deposit is assessed as medium risk, it may undergo a KYC check. High-risk deposits could face more stringent checks including ID verification, a liveness test, and proof of funds, with the transaction paused during the review process. The guest exchange fee is 0.2%. EasyBit restricts use from several jurisdictions, including the United States, the United Kingdom, Germany, France, and Canada. In our view, EasyBit is well-suited for users outside these countries who are comfortable with deposit scoring.
ID only if flagged
EasyBit asks for ID only if a payment is flagged, per its own pages.
Choose EasyBit if
Who EasyBit suits, from the values on this page.
EasyBit suits you if
- You want no ID for normal use: EasyBit asks only if a payment is flagged.
EasyBit might not be the right fit if
- You want a market that can never ask for ID: EasyBit can ask if a payment is flagged.
- You want Monero: EasyBit does not list it.
- You want Lightning: EasyBit does not support it.
- You live in the US: EasyBit is not available there.
Inside EasyBit
Screenshots taken November 3, 2026
- Platforms
- Website, mobile app (APK download) and API
What you get with EasyBit
Yes, no or partly, from our dataPrivacy 1 of 6, 1 partly
- No IDPartlyIf a payment is flagged
- No accountYes
- Tor built inNot statedNot statedEasyBit's own pages we checked do not say. This is not the same as no.
- Onion addressNoNone published
- I2P addressNoNone published
- Works without JavaScriptNot statedNot statedEasyBit's own pages we checked do not say. This is not the same as no.
Coins 1 of 4
- BitcoinYes
- MoneroNo
- LightningNo
- ZcashNo
Custody and code 0 of 3
- You hold the keysNo
- Open sourceNot statedNot statedEasyBit's own pages we checked do not say, checked Oct 14, 2026. This is not the same as no.
- Address screeningNot statedNot statedEasyBit's own pages we checked do not say. This is not the same as no.
When can EasyBit ask for your ID?
If a payment is flagged, per EasyBit's own pages. Labels come from each provider's terms, never from our guess.
- 1Never, by designNo company holds your order, so nobody can ask
- 2Only if you chooseID only for extras you opt into
- 3If a payment is flaggedEasyBit is on this stepNo ID by default; checks when a risk system flags you
- 4Above a limitID once you pass a stated amount
- 5AlwaysID before you trade, deposit or withdraw
If a check comes and you do not pass it
Transaction held during review; failed or refused verification: not processed, deposit refunded to the originating address, but the client is liable for compensatory charges; non-cooperation or suspected illegal activity: transaction frozen and funds moved to a cold storage wallet for any period needed, case may be reported to authorities; info requests must be answered within 5 calendar days or the account is restricted and reported
“EasyBit reserves the right to refuse - stop providing its services to the client, the transaction is not processed, account restriction may occur, and the deposited amount is refunded, however, the client is liable to compensatory charges for any damages EasyBit may suffer in this regard. [...] we reserve the right to freeze the transaction and/or transfer the frozen funds to a cold storage wallet for any period of time necessary to complete the investigation and enforce our AML Procedures, and/or report the case to authorities for further investigation and guidance.”
What triggers a check: Risk score of a deposit above predefined thresholds (in-house AML system, internal blacklisting, volume-oriented dynamic exchange limits); activity deemed suspicious or high-risk by the system or at EasyBit discretion; change in identification documents; requests from partnered exchange service providers
Not stated on EasyBit's pages: fee on refusal, refund policyEasyBit's own pages we checked do not say. This is not the same as no.
- If a trade goes wrong
- Laws of Panama; complaints by e-mail first, then arbitration; other claims before the courts of Panama
Checked October 28, 2026
What EasyBit costs
| What | EasyBit |
|---|---|
| Trade fee | Exchange fee 0.2% for guests, down to 0.1% by monthly volume level for account holders; network fee and partner costs included in the "You Receive" amount |
| No-ID limit | Minimum and maximum deposit per currency shown on the exchange form, fluctuating; deposits above the maximum may be refunded at once or in parts of one maximum per day |
- Trade limits
- Minimum and maximum deposit depend on the coin, change over time and are shown on the exchange form
- Typical time
- Deposit must arrive and confirm within 2 hours of creating the order; processing starts after confirmation
What EasyBit knows about you
Who sees what during a trade, and who runs it.
During a trade
No ID check does not make a bank payment private.
Network and who runs it
- Governance
- EasyBit Solutions Inc., Panama (company)
- Requests from authorities
- KYC documents are disclosed only to competent authorities and investigative bodies after an official request
- Warrant canary
- Not published
Checked October 28, 2026
Track record and code
Incidents
Not statedEasyBit's own pages we checked do not say, checked Oct 14, 2026. This is not the same as no.
- Audits
- Not published
- Bug bounty
- Not published
- Support
- E-mail (address behind Cloudflare protection on the page); ticket with transaction ID and TXID; Telegram (follow link)
- Wallet needed
- Yes: a receiving address; EasyBit is non-custodial and crypto-to-crypto only
Checked October 14, 2026
More facts we checked on EasyBit
- Log retention
- Most data: up to five years (transaction history, contact data, other personal details); biometric: shorter, at most three years
- Onion address
- Not published
- I2P address
- Not published
EasyBit in the US and elsewhere
In the US
US availability: Not available
- Blocks US IPs
- Terms: the United States and its territories are Prohibited Jurisdictions
- VPN clause in terms
- Not published
If you are a US person, US sanctions rules apply to you whether or not a service asks for ID.
Outside the US
Where EasyBit does not serve
25 places in its terms
Cuba- Democratic Republic of Congo
Japan
Iran
Iraq
North Korea
South Sudan
Sudan
Syria- Zimbabwe
- Spain
- France
Germany- Malta
- Lithuania
- Netherlands
Canada
United Kingdom- Hong Kong
Singapore- Russian-occupiedregions of Ukraine (Crimea, Sevastopol, Donetsk, Luhansk, Kherson, Zaporizhzhia)
- United States of America incl. territories
- UN Security Council sanctioned countries
- OFAC SDN and US Commerce Denied Persons
- jurisdictions where crypto transactions are prohibited
Show all 25 places+19 moreShow fewer
Regional rule: Not statedEasyBit's own pages we checked do not say. This is not the same as no.
- Site blocks by region
- Prohibited Jurisdictions include Hong Kong, Singapore, the Russian-occupied regions of Ukraine, the United States and UN-sanctioned countries
Where you live and the provider's terms
Many services on this page do not serve every country. Some exclude people because of where they live or their citizenship, not only where they connect from. Read the provider's terms before you send funds. If the terms exclude you, do not use the service, and do not try to get around the restriction, for example with a VPN.
Taxes
A service that does not ask for ID does not change your taxes. In the US, the federal income tax return asks a yes-or-no question about digital assets, and you must report digital asset transactions whether or not they result in a gain or loss. In the UK, you may owe Capital Gains Tax when you sell, swap or spend crypto, and you must keep your own records. Rules in other countries differ.
No KYC is not anonymity
"No KYC" here means the provider says it does not ask for ID in the cases its terms describe. It does not make you anonymous. EasyBit's terms say it can ask for ID in these cases: Risk score of a deposit above predefined thresholds (in-house AML system, internal blacklisting, volume-oriented dynamic exchange limits); activity deemed suspicious or high-risk by the system or at EasyBit discretion; change in identification documents; requests from partnered exchange service providers. Regulated exchanges you send funds from or to may have to collect information about who sends and who receives a crypto transfer. Your tax duties stay the same.
Funds can be held
If a provider asks for more information during a swap or a withdrawal, it may hold your funds until it gets it. Its terms decide what happens next. In the UK, a crypto business that asks for information on a transfer to or from a self-custody wallet, and does not receive it, must not pass the funds on. Read what the provider's terms say before you send. EasyBit's terms say that if a check is requested and not completed: transaction held during review; failed or refused verification: not processed, deposit refunded to the originating address, but the client is liable for compensatory charges; non-cooperation or suspected illegal activity: transaction frozen and funds moved to a cold storage wallet for any period needed, case may be reported to authorities; info requests must be answered within 5 calendar days or the account is restricted and reported.
Checked October 28, 2026
Instant swaps to compare with EasyBit
Other active services in this category from our list. The shield shows each one's ID rule from its own terms.
EasyBit side by side
From our privacy data, the same fields for every service| What | EasyBit | BitcoinVN | CCE Cash | ChangeHero | Changelly | Exolix |
|---|---|---|---|---|---|---|
| ID rule | ID only if flagged | ID only if flagged | ID only if flagged | ID only if flagged | ID only if flagged | ID only if flagged |
| Account | None | None | None | None | Not stated | None |
| You hold the keys | No | Not stated | Not stated | No | No | No |
| Monero | No | Not stated | Not stated | Yes | Yes | Yes |
| Lightning | No | Not stated | Not stated | No | No | Yes |
| Open source | Not stated | Not stated | Not stated | Not stated | Not stated | Not stated |
Checked October 28, 2026
Short answers about EasyBit
From the data on this page.
Does EasyBit ask for ID?
EasyBit asks for ID only if a payment is flagged, per its own pages. There is no account.
How much can you trade on EasyBit without ID?
Minimum and maximum deposit per currency shown on the exchange form, fluctuating; deposits above the maximum may be refunded at once or in parts of one maximum per day.
Who holds your coins during a EasyBit trade?
Held during the swap. Transit: deposit to an EasyBit deposit address, exchanged via EasyBit and third-party exchange service providers, then forwarded; EasyBit calls itself non-custodial (no stored balances).
Can you buy Monero on EasyBit?
No. EasyBit does not list Monero, per its own pages.
What does EasyBit cost?
Trade fee: Exchange fee 0.2% for guests, down to 0.1% by monthly volume level for account holders; network fee and partner costs included in the "You Receive" amount.
Who checked this page
Sources, how we read the terms and our process
Sources
- easybit.com/coin-data, for Monero, Zcash and Lightning, checked October 28, 2026
- easybit.com/en, for onion address and I2P address, checked October 28, 2026
- easybit.com/en/aml-policy, for ID rule, what triggers a check, what happens if a check fails and requests from authorities, checked October 28, 2026
- easybit.com/en/exchange, for status and bitcoin, checked October 28, 2026
- easybit.com/en/faq, for account, typical time and audits, checked October 28, 2026
- easybit.com/en/fees, for fees, checked October 28, 2026
- easybit.com/en/privacy-policy, for data collected and log retention, checked October 28, 2026
- easybit.com/en/terms, for no-ID limit, custody, custody in detail, operator, excluded countries, US availability, platforms, if a trade goes wrong, trade limits, governance, warrant canary, bug bounty, support, wallet needed, blocks US IPs, VPN clause in terms and site blocks by region, checked October 28, 2026
How we read the terms
We do not give privacy services a score. We record what each provider's own pages say: when it asks for ID, the limits, who holds your coins and what it costs. Labels come from each provider's terms, never from our guess. How we read the terms
Our process
We take fees, availability, licenses and coin counts from primary sources: EasyBit's own fee schedules, terms and help pages, and the public registers kept by regulators. Every value carries the date we last checked it. The values on this page were checked on October 28, 2026.
Not legal or tax advice. This page explains how these services work and what their own terms say. It is general information, not legal, tax or financial advice. Rules differ by country and change often. Check the rules where you live, or ask a qualified professional, before you use any service listed here.