I did not find any POR (proof of reserves). However, the page
https://easyswap.biz/reserve/?action=reserve&group=crypto is not updated. I visited it 3 times during the past hour and did not find a change in the numbers. Is it updated periodically or EasySwap.biz does not have enough demand.
I see that you require identity verification when the total transactions reach $10,000 or the equivalent in cryptocurrency, so
why do I not receive a warning about the remaining amount after creating the account?There are some conditions that clarify that you can close the account for internal reasons, so why do you not offer a refund service if the deposit amount violates your terms of use?
https://easyswap.biz/aml/Try it yourself - register on our website and exchange your funds with ease. We give 10 EST to each new user as a thank you. We are sure that ease, comfort and speed will become your friends when working with us.
This is true, after creating an account, I got 10 EST, but the surprise is that I cannot do anything with it, as the minimum withdrawal amount is 54 EST.