This! There are almost no limit and for sure there is no KYC for cash transactions in exchangers from bestchange, as they all use the same network of "cash providers" around the globe, they are just middleman. I have done a lot of those transactions in EU, mostly 6 digits. After first transaction, you can easly get direct contacts. They have closed telegram group(couple, with different levels of trust), where people have long term reputation, however you need to speak some russian.
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This! There are almost no limit and for sure there is no KYC for cash transactions in exchangers from bestchange, as they all use the same network of "cash providers" around the globe, they are just middleman. I have done a lot of those transactions in EU, mostly 6 digits. After first transaction, you can easly get direct contacts. They have closed telegram group(couple, with different levels of trust), where people have long term reputation, however you need to speak some russian.
That's not true at all. Every single exchange on bestchange has a AML/KYC section, and I've even read a few reviews on bestchange that they've hold the funds and not even returned it because they deemed it "suspicious".
I don't do any business with Iran or terrorists, but how the f**k would I know whether the crypto I received have gone through "terrorists" or not, and then they use it as an excuse to confiscate it?
That's for automatized crypto to crypto transactions, they all use whitebit, okx, binance, etc. and those cex are doing aml check and can block transaction, when you send your crypto to exchanger from bestchange, you actually send it to cex(in 99% cases), most of exchangers does not have their own liquidity, they use cex for that. Basically you are paying % to them for exchanging your crypto on cex, there is not much reason doing it, as they also put all risks on you.
Cash transactions/invoice payments is different story. They still sometimes will do AML check on crypto(before you do transaction), but they never ask for any KYC, they will just tell that they cannot accept your crypto if it will have too high AML risk or will offer you to take it, but with higher %.
And again, most of bestchange exchangers are in lowest part of middleman chain. It's better to look for direct contacts(in case of cash/invoice transactions), you will have better % and no middleman.
Thanks for the clarification. It sounds a bit safer to me now. I've never tried crypto to cash transactions from those Russian/Ukrainian exchanges since that AML clause have always seemed suspicious to me.
Where are you supposed to look for direct contacts?
Yep, it's normalized scam. Bestchange hides bad reviews when the exchanger says that "money are held for AML purposes".
There is this AntiSwap website which parses Bestchange reviews and classifies exchangers as Good/OK/Scam. Funny, "scam" is the most populous group. Here is the link:
http://web.archive.org/web/20250512203837/https://antiswap.io/
It's in Russian only, so just ensure that your exchanger is in the green list, not orange/red one. It's not 100% guarantee obviously, but at least "green list" websites didn't do this "oh we will just confiscate your money" before, while "red list" exchangers do it all the time.
Cheers.
You can run a risk score analysis of the transaction , there are Telegram bots for that, as well as specialized services that check AML risk scores. BTW, we don't conduct any AML screenings.
An AML bot in Telegram works in a simple way:
You send it a crypto wallet address or transaction ID, and it checks if it's linked to suspicious activity , like scams, darknet markets, hacks, or money laundering.
It scans public blockchain data and risk databases, then gives you a risk score (low, medium, or high risk).
Of course, these bots can't match professional tools used by companies like Chainalysis, but they can still give you a overall picture.
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Hello and Thank you for your question.
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