ECashExpert

ECashExpert is an online exchange service for cryptocurrency and fiat funds with a broad list of assets. The published crypto assets include USDT, TON, NEAR, SOL, DAI, USDC, BTC, BCH, ETH, BNB, TRX, XRP and LTC, among others, on networks such as TRC20, TON, Polygon, Arbitrum, ERC20, BEP20, Solana and Optimism.

Currencies and payment methods Fiat currencies include UAH, KZT, AZN, KGS, USD, EUR, GBP, PLN, UZS, AMD, AED, CZK, GEL, INR, TRY and others. Payment methods named are bank cards, SEPA, cash, PayPal, Volet, Skrill, Neteller, Revolut, Wise, Monobank and Zelle. Minimum and maximum amounts are set per currency, direction or order. The regulations mention a 15-minute processing reference, which is not a guaranteed time for every operation.

Verification and refunds AML and KYC procedures are published, including analysis of transactions and addresses and their risk profile, and the policy provides for confirmation of the origin of funds. A refund goes back to the original payment details or wallet in the cases the rules specify, and it can depend on a compliance check. Network fees are treated separately.

Partnership A partner and referral programme is stated, with accrual conditions set by the service. API and integration options are mentioned and need to be clarified.