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TopChange review & 2 testimonials (updated 09.2019)

TopChange user interface: the home page in English

What is TopChange in a nutshell? It's a trusted, promising exchange service (broker) supporting 6 cryptocurrencies: you can buy and sell coins using 1 fiat currency (7 banks & payment systems are supported) or exchange one crypto into another here. Exchange service started the business Apr 2018, it serves the clients over a year.

The exchange charges very high fees: 6% — 43% (according to our statistics, 92% exchanges offer lower average fee) and has very low buying limits: $31 — $234 (in accordance with the statistics we've collected, 79% exchanges have higher order limits). This Broker welcomes customers from 255 countries (including your country: United States!). It serves the US and allows registrations from all the 56 states and territories. Unfortunately we couldn't yet collect enough data about the order processing speed from the customers of TopChange, although according to information we got, the order processing is not fully automated so delays with the funds delivery may happen. You won't need to verify your account to use the services of the Broker, TopChange accepts and welcomes anonymous customers!

Since 2018, TopChange has got great testimonials from the customers: just our platform, that was recently launched, has 2 user reviews, 100% of those are positive. It's hard to say for the majority of the users what they like dealing with the service, most of all. Our platform assigns the TopChange 80/100 rating: it's a good result, higher than 81% of the competition! For example, RamonCash and AnonEx are ranked below, although CashOnline (81/100) has better rank among our community members.

Based on all these facts, our verdict is the following: TopChange is a safe place to buy and sell cryptocurrencies, a great exchange, the service community appreciates!

Overview: is TopChange safe?

TopChange is the Broker; exchange started the business April 2018. Unfortunately, there is not much information available about the company doing business as TopChange, etc.

Answering the question how safe is TopChange:

TopChange is definitely safe! 80/100 rating is fairly a good one, 81% exchanges have lower rating! Let's break down how the TopChange exchange got such a rating.
Time in the business: 1 year 7 months
Feedback count: 2
Reviews: 2 positive, 0 negative, 0 neutral
Business model: no information available

Overall rating for TopChange: 80 / 100

Pros & Cons of TopChange

Since TopChange is rated highly by our visitors, the exchange likely has some impressive features that are the strong sides. But nothing is perfect, so there must be some downsides, too. Let's check it out:

  • TopChange allows anonymous customers, there is no verification required for all the exchange directions.
  • Almost all the countries in the world are welcomed here! Feel free to check if your country is allowed to register an account.
  • Seems that the exchange operates without any business licenses, etc.
  • Low buying limits.
  • The fees are rather high.

Unfortunately there are more cons that pros. But this doesn't mean the TopChange is a bad Broker! You should check the list and decide, which of these pros are cons are most important for you. Try TopChange today and let us know how you like it!

Services, TopChange Provides

The platform provides the following cryptocurrency exchange-related services:

  • Allows the customers to buy cryptocurrencies with fiat currencies
  • Provides the clients with ways to "cash out" the crypto to fiat currency
  • Helps you to exchange one crypto to another

As we can see, TopChange doesn't provide any services besides the cryptocurrency exchange, althought it's safe to say that it does it better than many competitors!

Currencies & Payment Systems

TopChange provides the service of buying and selling and exchanging 6 digital currencies using fiat currencies and crypto. Besides the fiat-to-crypto conversion and vice versa, it also allows to exchange one cryptocurrency to another. The following cryptocurrencies are available to buy-sell-swap: Bitcoin (BTC), Dash (DASH), Dogecoin (DOGE), Ether (ETH), Litecoin (LTC), Zcash (ZEC).

If you are not sure, which one of these electronic currencies you are most interested in, you are welcome to read our guides. For example, these: Cryptocurrencies with passive income to buy in 2019.

1 fiat currencies are supported to provide crypto purchase and selling: Russian Ruble (RUB). The Broker will let you buy and sell Bitcoins and 5 other cryptos using the following payment systems:

  • Visa & Mastercard. An international payment system (available worldwide) allowing credit/debit cards payments in various currencies. Just the RUB payments are available for both buying and selling cryptocurrencies at this exchange. Visa & Mastercard is a popular way to buy BTC and other cryptocurrencies available at 98 exchanges of various types. You are welcome to find the best rate for buying bitcoin with visa & mastercard at our home page!
  • Sberbank. A local bank (you may use from Russia) in various currencies. Just the RUB payments are available for both buying and selling cryptocurrencies at this exchange.
  • Tinkoff Bank. A local bank (serving Russia) in Russian Ruble currency. Just the RUB payments are available for both buying and selling cryptocurrencies at this exchange.
  • AlfaBank. A local bank (you may use from Russia) in various currencies. Just the RUB payments are available for both buying and selling cryptocurrencies at this exchange.
  • Yandex Money. A local payment system (serving Russia) allowing e-wallet payments in Russian Ruble currency. Just the RUB payments are available for both buying and selling cryptocurrencies at this exchange.
  • VTB24. A local bank (serving Russia) in Russian Ruble currency. Just the RUB payments are available for selling cryptocurrency to fiat solely; at the time you can't buy crypto using this payment method here.
  • PromsvyazBank. A local bank (serving Russia) in Russian Ruble currency. Just the RUB payments are available for selling cryptocurrency to fiat solely; at the time you can't buy crypto using this payment method here.

TopChange fees

The fees you need to pay at this broker during the process of buying and selling cryptocurrencies are easier to understand if you break it down like that (note that you can skip the details, jumping to the conclusion):

  1. Service/processing fee. Depending on the fiat payment system and currency, it's as follows:
    • 24% when you pay money using AlfaBank in Russian Ruble.
    • 29% when you pay money using Sberbank in Russian Ruble.
    • 32% when you pay money using Tinkoff Bank in Russian Ruble.
    • 6% when you are receiving funds to VTB24 in Russian Ruble.
    • 29% when you pay money using Visa & Mastercard in Russian Ruble.
    • 43% when you pay money using Yandex Money in Russian Ruble.
  2. Miners fee. Please note that this fee applies only when you buy bitcoin or other cryptocurrency!
    • 0 BTC: great news! at the moment there is no such a fee!

Are TopChange fees high or low?

Now it's time to draw a conclusion: TopChange charges a very high fees. According to our statistics, fairly big percent of the exchanges charge some less (although please be aware that it mostly depends on the exchange direction!) than TopChange does. For example, an average fee you pay to buy Bitcoin with Visa & Mastercard in RUB across various exchange brokers, trading platforms, p2p marketplaces and e-wallets is 14%, TopChange charges 29% for this. Seems fair, especially considering the anonymity!

Buying and selling limits

This Broker has the following limits, applicable when you buy or sell cryptocurrencies (there are no limits on crypto-to-crypto swaps):

  1. Purchase limits (when you buy crypto).
    • ₽2,000 minimal buy and ₽535,285 max purchase when using AlfaBank in Russian Ruble.
    • ₽5,000 minimal buy and ₽571,819 max purchase when using Sberbank in Russian Ruble.
    • ₽1,000 minimal buy and ₽596,955 max purchase when using Tinkoff Bank in Russian Ruble.
    • ₽5,000 minimal buy and ₽572,834 max purchase when using Visa & Mastercard in Russian Ruble.
    • ₽2,000 minimal buy and ₽712,993 max purchase when using Yandex Money in Russian Ruble.
  2. Withdrawal limits (when you out-exchange crypto to the fiat money).
    • ₽1,539 min and ₽15,000 maximal withdrawal when receiving money to VTB24 in Russian Ruble.

And the good news: there are no limits on other payment systems (the limitations the payment system has aside) TopChange supports! Comparing to other exchanges, TopChange has very low buying and selling limits, most of the competition allow higher amounts.

Supported countries

Platform allows the users from 255 countries to use the exchange. The following countries are supported by the broker:

  • Afghanistan (AF)
  • Aland Islands (AX)
  • Albania (AL)
  • Algeria (DZ)
  • American Samoa (AS)
  • Andorra (AD)
  • Angola (AO)
  • Anguilla (AI)
  • Antarctica (AQ)
  • Antigua & Barbuda (AG)
  • Argentina (AR)
  • Armenia (AM)
  • Aruba (AW)
  • Ascension Island (AC)
  • Australia (AU)
  • Austria (AT)
  • Azerbaijan (AZ)
  • Bahamas (BS)
  • Bahrain (BH)
  • Bangladesh (BD)
  • Barbados (BB)
  • Belarus (BY)
  • Belgium (BE)
  • Belize (BZ)
  • Benin (BJ)
  • Bermuda (BM)
  • Bhutan (BT)
  • Bolivia (BO)
  • Bosnia & Herzegovina (BA)
  • Botswana (BW)
  • Bouvet Island (BV)
  • Brazil (BR)
  • British Indian Ocean Territory (IO)
  • British Virgin Islands (VG)
  • Brunei (BN)
  • Bulgaria (BG)
  • Burkina Faso (BF)
  • Burundi (BI)
  • Cambodia (KH)
  • Cameroon (CM)
  • Canada (CA)
  • Canary Islands (IC)
  • Cape Verde (CV)
  • Caribbean Netherlands (BQ)
  • Cayman Islands (KY)
  • Central African Republic (CF)
  • Ceuta & Melilla (EA)
  • Chad (TD)
  • Chile (CL)
  • China (CN)
  • Christmas Island (CX)
  • Cocos (Keeling) Islands (CC)
  • Colombia (CO)
  • Comoros (KM)
  • Congo - Brazzaville (CG)
  • Congo - Kinshasa (CD)
  • Cook Islands (CK)
  • Costa Rica (CR)
  • Croatia (HR)
  • Cuba (CU)
  • Curaçao (CW)
  • Cyprus (CY)
  • Czech Republic (CZ)
  • Côte d’Ivoire (CI)
  • Denmark (DK)
  • Diego Garcia (DG)
  • Djibouti (DJ)
  • Dominica (DM)
  • Dominican Republic (DO)
  • Ecuador (EC)
  • Egypt (EG)
  • El Salvador (SV)
  • Equatorial Guinea (GQ)
  • Eritrea (ER)
  • Estonia (EE)
  • Ethiopia (ET)
  • Falkland Islands (FK)
  • Faroe Islands (FO)
  • Fiji (FJ)
  • Finland (FI)
  • France (FR)
  • French Guiana (GF)
  • French Polynesia (PF)
  • French Southern Territories (TF)
  • Gabon (GA)
  • Gambia (GM)
  • Georgia (GE)
  • Germany (DE)
  • Ghana (GH)
  • Gibraltar (GI)
  • Greece (GR)
  • Greenland (GL)
  • Grenada (GD)
  • Guadeloupe (GP)
  • Guam (GU)
  • Guatemala (GT)
  • Guernsey (GG)
  • Guinea (GN)
  • Guinea-Bissau (GW)
  • Guyana (GY)
  • Haiti (HT)
  • Heard Island and McDonald Islands (HM)
  • Honduras (HN)
  • Hong Kong SAR China (HK)
  • Hungary (HU)
  • Iceland (IS)
  • India (IN)
  • Indonesia (ID)
  • Iran (IR)
  • Iraq (IQ)
  • Ireland (IE)
  • Isle of Man (IM)
  • Israel (IL)
  • Italy (IT)
  • Jamaica (JM)
  • Japan (JP)
  • Jersey (JE)
  • Jordan (JO)
  • Kazakhstan (KZ)
  • Kenya (KE)
  • Kiribati (KI)
  • Kosovo (XK)
  • Kuwait (KW)
  • Kyrgyzstan (KG)
  • Laos (LA)
  • Latvia (LV)
  • Lebanon (LB)
  • Lesotho (LS)
  • Liberia (LR)
  • Libya (LY)
  • Liechtenstein (LI)
  • Lithuania (LT)
  • Luxembourg (LU)
  • Macau SAR China (MO)
  • Macedonia (MK)
  • Madagascar (MG)
  • Malawi (MW)
  • Malaysia (MY)
  • Maldives (MV)
  • Mali (ML)
  • Malta (MT)
  • Marshall Islands (MH)
  • Martinique (MQ)
  • Mauritania (MR)
  • Mauritius (MU)
  • Mayotte (YT)
  • Mexico (MX)
  • Micronesia (FM)
  • Moldova (MD)
  • Monaco (MC)
  • Mongolia (MN)
  • Montenegro (ME)
  • Montserrat (MS)
  • Morocco (MA)
  • Mozambique (MZ)
  • Myanmar (Burma) (MM)
  • Namibia (NA)
  • Nauru (NR)
  • Nepal (NP)
  • Netherlands (NL)
  • New Caledonia (NC)
  • New Zealand (NZ)
  • Nicaragua (NI)
  • Niger (NE)
  • Nigeria (NG)
  • Niue (NU)
  • Norfolk Island (NF)
  • North Korea (KP)
  • Northern Mariana Islands (MP)
  • Norway (NO)
  • Oman (OM)
  • Pakistan (PK)
  • Palau (PW)
  • Palestinian Territories (PS)
  • Panama (PA)
  • Papua New Guinea (PG)
  • Paraguay (PY)
  • Peru (PE)
  • Philippines (PH)
  • Pitcairn Islands (PN)
  • Poland (PL)
  • Portugal (PT)
  • Puerto Rico (PR)
  • Qatar (QA)
  • Romania (RO)
  • Russia (RU)
  • Rwanda (RW)
  • Réunion (RE)
  • Samoa (WS)
  • San Marino (SM)
  • Saudi Arabia (SA)
  • Senegal (SN)
  • Serbia (RS)
  • Seychelles (SC)
  • Sierra Leone (SL)
  • Singapore (SG)
  • Sint Maarten (SX)
  • Slovakia (SK)
  • Slovenia (SI)
  • Solomon Islands (SB)
  • Somalia (SO)
  • South Africa (ZA)
  • South Georgia & South Sandwich Islands (GS)
  • South Korea (KR)
  • South Sudan (SS)
  • Spain (ES)
  • Sri Lanka (LK)
  • St. Barthélemy (BL)
  • St. Helena (SH)
  • St. Kitts & Nevis (KN)
  • St. Lucia (LC)
  • St. Martin (MF)
  • St. Pierre & Miquelon (PM)
  • St. Vincent & Grenadines (VC)
  • Sudan (SD)
  • Suriname (SR)
  • Svalbard & Jan Mayen (SJ)
  • Swaziland (SZ)
  • Sweden (SE)
  • Switzerland (CH)
  • Syria (SY)
  • São Tomé & Príncipe (ST)
  • Taiwan (TW)
  • Tajikistan (TJ)
  • Tanzania (TZ)
  • Thailand (TH)
  • Timor-Leste (TL)
  • Togo (TG)
  • Tokelau (TK)
  • Tonga (TO)
  • Trinidad & Tobago (TT)
  • Tristan da Cunha (TA)
  • Tunisia (TN)
  • Turkey (TR)
  • Turkmenistan (TM)
  • Turks & Caicos Islands (TC)
  • Tuvalu (TV)
  • U.S. Outlying Islands (UM)
  • U.S. Virgin Islands (VI)
  • Uganda (UG)
  • Ukraine (UA)
  • United Arab Emirates (AE)
  • United Kingdom (GB)
  • United States (US)
  • Uruguay (UY)
  • Uzbekistan (UZ)
  • Vanuatu (VU)
  • Vatican City (VA)
  • Venezuela (VE)
  • Vietnam (VN)
  • Wallis & Futuna (WF)
  • Western Sahara (EH)
  • Yemen (YE)
  • Zambia (ZM)
  • Zimbabwe (ZW)

Does TopChange allow the users from United States (US)?

USA flag

Yes, TopChange allows the registrations from the United States! Broker permits the users from 56 states and territories to register at and use the services exchange provides:

  • Alabama (AL)
  • Alaska (AK)
  • American Samoa (AS)
  • Arizona (AZ)
  • Arkansas (AR)
  • California (CA)
  • Colorado (CO)
  • Connecticut (CT)
  • Delaware (DE)
  • District of Columbia (DC)
  • Florida (FL)
  • Georgia (GA)
  • Guam (GU)
  • Hawaii (HI)
  • Idaho (ID)
  • Illinois (IL)
  • Indiana (IN)
  • Iowa (IA)
  • Kansas (KS)
  • Kentucky (KY)
  • Louisiana (LA)
  • Maine (ME)
  • Maryland (MD)
  • Massachusetts (MA)
  • Michigan (MI)
  • Minnesota (MN)
  • Mississippi (MS)
  • Missouri (MO)
  • Montana (MT)
  • Nebraska (NE)
  • Nevada (NV)
  • New Hampshire (NH)
  • New Jersey (NJ)
  • New Mexico (NM)
  • New York (NY)
  • North Carolina (NC)
  • North Dakota (ND)
  • Northern Mariana Islands (MP)
  • Ohio (OH)
  • Oklahoma (OK)
  • Oregon (OR)
  • Pennsylvania (PA)
  • Puerto Rico (PR)
  • Rhode Island (RI)
  • South Carolina (SC)
  • South Dakota (SD)
  • Tennessee (TN)
  • Texas (TX)
  • U.S. Virgin Islands (VI)
  • Utah (UT)
  • Vermont (VT)
  • Virginia (VA)
  • Washington (WA)
  • West Virginia (WV)
  • Wisconsin (WI)
  • Wyoming (WY)

Although the broker doesn't currently provide possibility to pay in the U.S. Dollars, we hope it may change in the future.

Customer service

Sorry, but we haven't collected enough data about this yet. Do you have any experience exchanging with the TopChange? Can you please add your testimonial? This will help everyone a lot, thanks!

Verification at TopChange

The broker respects the user privacy and doesn't require verification. You may stay anonymous while using TopChange, whatever exchange direction you need.

This is a rare find these days! You know, most of the exchanges require at least some verification. The absence of KYC policy saves the user time and prevents possible data leaks, we think that many people will appreciate such a possibility while dealing with TopChange!

Deposit/withdrawal speed

According to the data we have, TopChange processes all or most of the orders without an automation; orders require staff attention to be completed. The speed of money transfer varies a lot on such services, so it's good to know the situation here at this exchange.

Sorry, but we haven't collected enough data about this yet. Do you have any experience exchanging with the TopChange? Can you please add your testimonial? This will help everyone a lot, thanks!

Is TopChange instant?

So, what can we see? In accordance with the data we know about the broker, orders at TopChange are not instant. Although we don't have enough information about the order delivery speed from actual customers yet, sorry.

Customers' testimonials

Our users left 2 testimonials about their experience dealing with TopChange, 100% of the testimonials are positive, 0% are neutral and there are 0 negative ones. Feel free to read as many of these as you like!

SatoshiN., 71 testimonials
@ 11 Sep 2019
No more testimonials to show. The rest are either outdated or written in other languages. If you have any experience dealing with TopChange, can you please leave your testimonial? Thanks!

Overall result if great! 100% positive testimonials is something the business owners are very proud of, such a rating is hard to get and even harder to maintain! It means the community really trusts and likes the TopChange services, so most likely, you'd enjoy it too!

FAQ about TopChange

Does TopChange holds my funds?

It does not! One of the best things dealing with the brokers is that unlike most of other exchanges, such businesses instantly deliver your funds to your own wallet after the payment clearance.

Is TopChange a good broker?

According to our rating and the clients' testimonials, it is! Feel free to get acquainted with the details reading this review or just jump to the conclusion!

Is TopChange licensed? Does it hold e-money license?

It is not, and it's hard to even find information about any business registration, etc. Although the cryptocurrency regulation in Russia, CIS and most of the ex-USSR countries has not yet being set, so so almost all such exchanges there are operating like this.

Is TopChange a ripoff?

It definitely isn't! Feel free to read the whole this review to understand why or check our conclusion: is TopChange legit or scam.

TopChange vs other exchanges

Let's compare TopChange to other similar exchange services with similar features: others of broker type mostly. Besides, seems reasonable to compare the platform with the exchanges having similar rating and serving (mostly) the same geographic, etc. Remember that if you wish to find the exchange offering the best price to buy/sell Bitcoin and 33 other cryptos, check the best rates to buy bitcoin and crypto in United States!

TopChange vs Bitonic

Let's compare the key features of these two platforms to see which one suits you best:

  • Bitonic is a broker TopChange is a broker, both are using the same business model.
  • Bitonic had started the business May 2012 TopChange started the business April 2018 (Bitonic is working for 5 years and 11 months longer time).
  • Bitonic has all the required business licenses and permissions TopChange operates without a business registration or there is no information available about it (Bitonic's business model is more stable and safer for clients).
  • Besides buying and selling cryptocurrencies, Bitonic provides the following extra services: Merchant Services TopChange provides the same number of services as Bitonic: it allows us to purchase and sell digital currencies, swap cryptocoins and tokens.
  • Bitonic supports 1 cryptocurrencies TopChange allows to exchange 6 cryptos (TopChange supports 5 cryptocurrencies more).
  • 1 fiat currencies are available at Bitonic You'll be able to use 1 fiat currencies to swap with digital ones at TopChange (TopChange & Bitonic support the same number of fiat currencys).
  • Bitonic accepts deposits from and allows withdrawals to 3 fiat payment systems / banks TopChange allows the user to utilize 7 various fiat payment systems and/or banks (TopChange supports 4 fiat payment systems and banks more).
  • Bitonic charges 0.0% fee TopChange charges the client 6% — 43% fee, depending on the currency, payment system, etc. (TopChange has higher fees, generally).
  • Buying limits at Bitonic start from $1 and are up to $2,756 Deposit/withdraw limits at TopChange are $31 — $234 depending on the payment method (TopChange has higher buying/selling limits).
  • Bitonic allows registrations from 46 countries; we are sorry, but United States is not supported this time You may register at TopChange if you reside in one of 255 countries; it serves United States among others (TopChange supports more countries worldwide).
  • During the account verification Bitonic usually asks for 3 documents and/or procedures: (id verification, phone confirmation, a bank account verification) TopChange has no KYC procedures, you can be completely anonymous while exchanging here (TopChange 's KYC policy requires the customer to take less actions or to provide less data).
  • Our users left 5 testimonials about Bitonic, 100% of which are positive We've collected 2 users testimonials about TopChange, 100% are positive (TopChange & Bitonic share the same percentage of positive user reviews).

Although the final decision, which exchange — Bitonic or TopChange — is better is up to you, we'll try to help you with the decision. Both exchanges are great, although TopChange has a lower total rating 80 vs Bitonic with 100, we recommend you to look at the list above and decide, what is most important for you!

If you feel like need more comparison versus other exchanges, feel free to check these:

TopChange vs BTCBIT

Let's compare the key features of these two platforms to see which one suits you best:

  • BTCBIT is a broker TopChange is a broker, both are using the same business model.
  • BTCBIT had started the business May 2017 TopChange started the business April 2018 (BTCBIT is working for 10 months longer time).
  • BTCBIT has all the required business licenses and permissions TopChange operates without a business registration or there is no information available about it (BTCBIT's business model is more stable and safer for clients).
  • Besides buying and selling cryptocurrencies, BTCBIT provides no extra services TopChange provides more exchange-related services: it allows us to purchase and sell digital currencies, swap cryptocoins and tokens.
  • BTCBIT supports 10 cryptocurrencies TopChange allows to exchange 6 cryptos (TopChange supports 4 cryptocurrencies less).
  • 9 fiat currencies are available at BTCBIT You'll be able to use 1 fiat currencies to swap with digital ones at TopChange (TopChange supports 8 fiat currencies less).
  • BTCBIT accepts deposits from and allows withdrawals to 4 fiat payment systems / banks TopChange allows the user to utilize 7 various fiat payment systems and/or banks (TopChange supports 3 fiat payment systems and banks more).
  • BTCBIT charges 3% — 15% fee TopChange charges the client 6% — 43% fee, depending on the currency, payment system, etc. (TopChange & BTCBIT charge the customer with the equal fee level, more or less).
  • Buying limits at BTCBIT start from $50 and are up to $10,000 Deposit/withdraw limits at TopChange are $31 — $234 depending on the payment method (TopChange has lower buying/selling limits).
  • BTCBIT allows registrations from 221 countries; United States is among the supported ones You may register at TopChange if you reside in one of 255 countries; it serves United States among others (TopChange supports more countries worldwide).
  • BTCBIT allows the user to be anonymous, there is no account verification, etc. TopChange has no KYC procedures, you can be completely anonymous while exchanging here (TopChange & BTCBIT require the client to pass through the — more or less — the same process during the verification).
  • Our users left 8 testimonials about BTCBIT, 100% of which are positive We've collected 2 users testimonials about TopChange, 100% are positive (TopChange & BTCBIT share the same percentage of positive user reviews).

Although the final decision, which exchange — BTCBIT or TopChange — is better is up to you, we'll try to help you with the decision. Both exchanges are great, although TopChange has a lower total rating 80 vs BTCBIT with 96, we recommend you to look at the list above and decide, what is most important for you!

If you feel like need more comparison versus other exchanges, feel free to check these:

TopChange vs RamonCash

Let's compare the key features of these two platforms to see which one suits you best:

  • RamonCash is a broker TopChange is a broker, both are using the same business model.
  • RamonCash had started the business June 2018 TopChange started the business April 2018 (TopChange operates 1 months longer).
  • RamonCash operates without a business registration or there is no information available about it TopChange operates without a business registration or there is no information available about it (both exchange services operate using the same approach to the business, utilizing a same legal model).
  • Besides buying, selling and exchanging cryptocurrencies, RamonCash provides no extra services TopChange provides the same number of services as RamonCash: it allows us to purchase and sell digital currencies, swap cryptocoins and tokens.
  • RamonCash supports 10 cryptocurrencies TopChange allows to exchange 6 cryptos (TopChange supports 4 cryptocurrencies less).
  • 1 fiat currencies are available at RamonCash You'll be able to use 1 fiat currencies to swap with digital ones at TopChange (TopChange & RamonCash support the same number of fiat currencys).
  • RamonCash accepts deposits from and allows withdrawals to 9 fiat payment systems / banks TopChange allows the user to utilize 7 various fiat payment systems and/or banks (TopChange supports 2 banks and fiat payment systems less).
  • RamonCash charges 2% — 8% fee TopChange charges the client 6% — 43% fee, depending on the currency, payment system, etc. (TopChange has higher fees, generally).
  • Buying limits at RamonCash start from $167 and are up to $22,639 Deposit/withdraw limits at TopChange are $31 — $234 depending on the payment method (TopChange has lower buying/selling limits).
  • RamonCash allows registrations from 255 countries; United States is among the supported ones You may register at TopChange if you reside in one of 255 countries; it serves United States among others (TopChange & RamonCash support the same number of countries and territories).
  • RamonCash allows the user to be anonymous, there is no account verification, etc. TopChange has no KYC procedures, you can be completely anonymous while exchanging here (TopChange & RamonCash require the client to pass through the — more or less — the same process during the verification).
  • Our users left 2 testimonials about RamonCash, 100% of which are positive We've collected 2 users testimonials about TopChange, 100% are positive (TopChange & RamonCash share the same percentage of positive user reviews).

Although the final decision, which exchange — RamonCash or TopChange — is better is up to you, we'll try to help you with the decision. Both exchanges are great, although TopChange has a better total rating 80 vs RamonCash's 78, we recommend you to look at the list above and decide, what is most important for you!

If you feel like need more comparison versus other exchanges, feel free to check these:

TopChange vs AnonEx

Let's compare the key features of these two platforms to see which one suits you best:

  • AnonEx is a broker TopChange is a broker, both are using the same business model.
  • AnonEx had started the business August 2018 TopChange started the business April 2018 (TopChange operates 3 months longer).
  • AnonEx operates without a business registration or there is no information available about it TopChange operates without a business registration or there is no information available about it (both exchange services operate using the same approach to the business, utilizing a same legal model).
  • Besides the digital currencies exchange, AnonEx provides no extra services TopChange provides more exchange-related services: it allows us to purchase and sell digital currencies, swap cryptocoins and tokens.
  • AnonEx doesn't have any fiat currencies supported You'll be able to use 1 fiat currencies to swap with digital ones at TopChange (TopChange supports 1 fiat currencies more).
  • AnonEx doesn't allow any fiat payments TopChange allows the user to utilize 7 various fiat payment systems and/or banks (TopChange supports 7 fiat payment systems and banks more).
  • AnonEx allows registrations from 255 countries; United States is among the supported ones You may register at TopChange if you reside in one of 255 countries; it serves United States among others (TopChange & AnonEx support the same number of countries and territories).
  • During the account verification AnonEx usually asks for some (it depends) documents and/or procedures TopChange has no KYC procedures, you can be completely anonymous while exchanging here (TopChange 's KYC policy requires the customer to take less actions or to provide less data).
  • Our users left 3 testimonials about AnonEx, 100% of which are positive We've collected 2 users testimonials about TopChange, 100% are positive (TopChange & AnonEx share the same percentage of positive user reviews).

Although the final decision, which exchange — AnonEx or TopChange — is better is up to you, we'll try to help you with the decision. Both exchanges are great, although TopChange has a better total rating 80 vs AnonEx's 78, we recommend you to look at the list above and decide, what is most important for you!

If you feel like need more comparison versus other exchanges, feel free to check these:

TopChange vs CashOnline

Let's compare the key features of these two platforms to see which one suits you best:

  • CashOnline is a broker TopChange is a broker, both are using the same business model.
  • CashOnline had started the business March 2018 TopChange started the business April 2018 (CashOnline is working for 1 months longer time).
  • CashOnline operates without a business registration or there is no information available about it TopChange operates without a business registration or there is no information available about it (both exchange services operate using the same approach to the business, utilizing a same legal model).
  • Besides the digital currencies exchange, CashOnline provides no extra services TopChange provides more exchange-related services: it allows us to purchase and sell digital currencies, swap cryptocoins and tokens.
  • CashOnline doesn't have any fiat currencies supported You'll be able to use 1 fiat currencies to swap with digital ones at TopChange (TopChange supports 1 fiat currencies more).
  • CashOnline doesn't allow any fiat payments TopChange allows the user to utilize 7 various fiat payment systems and/or banks (TopChange supports 7 fiat payment systems and banks more).
  • CashOnline allows registrations from 255 countries; United States is among the supported ones You may register at TopChange if you reside in one of 255 countries; it serves United States among others (TopChange & CashOnline support the same number of countries and territories).
  • During the account verification CashOnline usually asks for some (it depends) documents and/or procedures TopChange has no KYC procedures, you can be completely anonymous while exchanging here (TopChange 's KYC policy requires the customer to take less actions or to provide less data).
  • Our users left 3 testimonials about CashOnline, 100% of which are positive We've collected 2 users testimonials about TopChange, 100% are positive (TopChange & CashOnline share the same percentage of positive user reviews).

Although the final decision, which exchange — CashOnline or TopChange — is better is up to you, we'll try to help you with the decision. Both exchanges are great, although TopChange has a lower total rating 80 vs CashOnline with 81, we recommend you to look at the list above and decide, what is most important for you!

If you feel like need more comparison versus other exchanges, feel free to check these:

Conclusion: is TopChange legit or scam?

Now it's time to draw a conclusion, is TopChange a scam or is it a legit exchange? Well, TopChange is definitely a legit exchange, it can't be called scam for sure! Let's summarize what we like most (and what we don't) about the TopChange:

  • There is no information about the business entity, regulatory compliance, etc.
  • The broker doesn't hold customers' funds, instantly delivering monies to your wallet
  • The website was launched rather recently; exchange was started 1 years and 7 months ago
  • Exchange supports 6 cryptocurrencies and 1 fiat ones (totally 7 payment systems / banks are available). There are no extra services besides the digital currencies exchange
  • It charges very high fees: from 6% to 43% depending on the payment method
  • The purchase / withdrawal limits are very low: from $31 to $234 USD, it depends on a payment system choice
  • TopChange allows registrations from 255 countries; people from United States may use the service
  • You may remain anonymous while using the exchange services. We should add that there are not so many exchanges with no KYC left these days!
  • Clients' testimonials are perfect, 100% (2 out of 2) note their positive experience dealing with TopChange.

Overall rating for TopChange: 80 / 100