# EasyBit review: KYC policy, privacy and safety grades > EasyBit is a swap service. Its terms put it at KYC level 3 of 4: ID on risk flag. NoKYC Score grades it 2.3/10 for privacy (poor) and 3.0/10 for safety (poor). In its favour: no account needed and no email needed. To watch: it may ask for ID, screens deposits and passes orders to partner exchanges. No incidents are on record. Source: NoKYC Score, "EasyBit review", reviewed 22 Oct 2026, https://nokycscore.com/service/easybit ## Key facts - **Category:** Instant Swaps - **KYC level:** 3 of 4: ID on risk flag - **Grades:** Privacy 2.3/10, Safety 3.0/10 - **Sign-up:** Email optional - **Custody:** custodial - **Fees:** 0.2% exchange fee for guests, falling to 0.1% with account volume level - **Limits:** Dynamic exchange limits that depend on account type (guest, member, validated member) and the risk score - **Incidents on record:** 0 - **Last reviewed:** 22 Oct 2026 - **Official website:** https://easybit.com/en ## What it is EasyBit is a crypto-to-crypto instant exchange with a web site and an Android app. Its FAQ says registration is not required, while an optional email account lowers the fee. The terms say third-party exchange service providers may be used for liquidity and are governed by the laws of Panama; no company name was found on the pages reviewed. The AML policy describes an in-house risk score for every deposit; when a threshold is exceeded the transaction is put on hold and KYC verification, source-of-funds questions, manual review or freezing may follow, and a guest must create and validate an account to continue. ## What the terms say about ID AML policy: when the risk score exceeds a threshold "our system puts the transaction on hold" and may trigger KYC verification requirements, source-of-funds inquiries, manual review or transaction freezing. ## Features and warnings - **Identity:** ID never required: no; No account needed: yes; No email needed: yes; No phone number: not stated - **Payment:** Accepts Monero: not stated; Accepts Lightning: not stated - **Access:** Tor onion address: not stated; Works without JavaScript: not stated - **Trust:** Never holds your funds: no; Own liquidity: no; Refund without ID: not stated; Open source: no; Independent audit: not stated; Company named: no; 5+ years operating: not stated - **Warnings:** May ask for ID: yes; Screens deposits: yes; Passes orders to partners: yes; Holds your funds: yes; Email required: not in terms; Phone number required: not in terms; Closed source: yes; Nobody accountable: yes ## Questions ### Does EasyBit require KYC? EasyBit is rated KYC level 3 of 4 on this site: ID on risk flag. AML policy: when the risk score exceeds a threshold "our system puts the transaction on hold" and may trigger KYC verification requirements, source-of-funds inquiries, manual review or transaction freezing. ### Is EasyBit safe to use? EasyBit has a Safety grade of 3.0 out of 10 and a Privacy grade of 2.3 out of 10. No incidents are on record. Evidence level: documentation reviewed. ### Is EasyBit legit? EasyBit is a working swap service. Its operators do not publish a company or names, so nobody is publicly accountable for it. Being real is not the same as being safe: its Safety grade here is 3.0 out of 10, built from custody, liquidity, track record and incidents. ### Is EasyBit a scam? NoKYC Score does not label services as scams; it records documented incidents with their sources and outcomes. No incidents are on record for EasyBit. Its terms also allow it to hold a flagged deposit and ask for identity documents. ### Do I need an account or email to use EasyBit? Email optional. ### What fees does EasyBit charge? 0.2% exchange fee for guests, falling to 0.1% with account volume level. Fees were recorded from EasyBit's own pages and can change; check before you send. ### What are EasyBit's limits? Dynamic exchange limits that depend on account type (guest, member, validated member) and the risk score. ### Does EasyBit have a Tor onion address? No official onion address was found on EasyBit's own pages. ### Which cryptocurrencies does EasyBit support? EasyBit supports BTC, ETH, BNB, XRP, SOL, TRX, ZEC. ### Is EasyBit custodial? Yes. EasyBit holds funds during a trade, which means it is able to delay or freeze them. ### Can I use EasyBit over Tor? EasyBit does not publish an official onion address. ## Sources - https://easybit.com/en - https://easybit.com/en/terms - https://easybit.com/en/aml-policy - https://easybit.com/en/faq - https://easybit.com/en/fees - https://easybit.com/en/privacy-policy How grades are calculated: https://nokycscore.com/methodology