Exchangers
AllCash

AllCash

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Overview

AllCash is a crypto exchanger that has been operating since 2018. The service swaps one cryptocurrency for another and screens customers through KYC and AML procedures.

Fee There is no separate fee: it is built into the exchange rate. The customer sees the final amount they will receive and does not need to work out service charges. Exchangers like this are best compared by the final amount received, not by a quoted rate.

Customer checks The exchanger runs KYC and AML checks, so for some operations a customer may be asked to confirm their identity or where the funds came from. For the user, checks lower the risk of receiving coins tied to suspicious activity and make later deposits to major exchanges smoother.

Partner programme Partners earn 0.5–0.9% for exchanges made by the customers they refer. The programme suits owners of crypto-themed sites, exchanger rating services and crypto channels.

What to clarify - supported coins and networks; - minimum and maximum exchange amounts; - order processing speed.

These details are not published, so check them before your first exchange.

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Cryptocurrency

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What the company offers partners — rates and terms.

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