EpiChange

EpiChange is an online service for exchanging cryptocurrency and fiat funds. The published list includes USDT, AVAX, BNB, BTC, BCH, DAI, DASH, DOGE, ETH, LTC, XMR, SOL, TON, TRX, USDC, XRP and ZEC, among others, with fiat currencies EUR, RUB, UZS and KZT. Payment methods named are bank cards, SBP, cash, Volet and Payeer.

Networks, rates and timing Supported networks include Ethereum, Arbitrum, Polygon, Solana, TON and TRON. The rate lock applies under the conditions and at the moment the service specifies, and a recalculation is possible in the cases the rules provide. Minimum and maximum amounts are set per currency, direction or order. The regulations give a processing reference of 5 to 60 minutes, which is not a guaranteed time for every operation.

Verification and refunds The service publishes AML and KYC procedures, may request identification details and documents, and separately provides for a bank card check. It describes analysis of transactions and addresses and their risk profile, and its policy provides for confirmation of the origin of funds. A refund can depend on a compliance review, and fees or confirmed costs may be withheld in the cases described.

Disputes and partnership The rules contain provisions on claims and liability limits. A partner and referral programme is stated, with accrual conditions set by the service.