The best cryptocurrency exchangers. P2P exchange via telegram bots without verification.

A detailed review of the best cryptocurrency exchangers today. How to exchange Bitcoin and other tokens using P2P exchangers without verification and why exchange in telegram bots is better than other methods.

1. What are bots in telegram for exchange
2. BitZlato service (8 bots)
3. CryptoBot from the TON service
4. BitPapa - exchange bot
5. ProstoCash – 50 cryptocurrencies +
6. Cryptobot for tracking rates on 12 exchanges
7. Pros and cons of telegram exchangers (bots)
8. Instructions: how to buy/sell cryptocurrency through a telegram bot
9. Basic safety rules

Today in the article we will talk about the best telegram bots that allow you to exchange cryptocurrency, we will analyze the principle of operation, how everything works and why these exchangers are called P2P exchangers . Let’s also look at the main advantages of Telegram exchangers and what advantages this method has.

What are telegram bots for exchanging cryptocurrency and why do I choose these exchangers?

In general, using telegram in life has simplified life quite a lot. Here in one place, you can read the news (by the way, don’t forget to subscribe to our telegram channel NewCripto), track cryptocurrency rates or other directions, you can participate in airdrops (airdrop through telegram bots) and much more. Now we will also learn how to exchange/buy or sell cryptocurrencies through telegram .

A Telegram bot for exchanging cryptocurrencies is a kind of program that performs various functions. In this case, it plays the role of an exchange service that allows you to exchange cryptocurrency for another, or for fiat (real) money. The principle of operation is quite simple: enter the required command using the menu keys and TelegramBot gives the appropriate response.

In fact, telegram bots for exchanging cryptocurrency are divided into two types - these are exchanger bots that work on the principle of ordinary exchange services and are tied to any platform that makes these transactions. The second option is bots working on the principle of P2P exchangers . Such bots connect users with each other and allow them to conduct transactions directly, that is, create an advertisement for the purchase/sale of cryptocurrency (or use existing advertisements) and directly conduct transactions between users. The bot itself in this case is the guarantor of the transaction and allows users to exchange cryptocurrency as safely as possible within two participants.

In this article I told you in as much detail as possible (step by step and with screenshots) how to get started, how to create a deal and how to make money from it from A to Z!

The main functionality of telegram exchange bots:

• First of all, when you start working with Telegram bots, you get cryptocurrency wallets at your disposal (for those coins that are presented on the site).
• The ability to create your own purchase/sale advertisements, or use offers from other users
• Transfer funds directly from person to person
• Monitoring the fulfillment of obligations by transaction participants (performed by a bot)
• The main advantage of cryptocurrency exchangers is that they allow you to make transactions with minimal commissions

TOP 10 best Bitcoin wallets in 2022

This rating includes the best cryptocurrency wallets according to a number of parameters: a wallet for traders/investors/miners, the availability and possibility of purchasing cryptocurrency within the service (cryptocurrency exchange, p2p exchange, etc.), the number of supported cryptocurrencies, reliability, applications for IOS/Android, availability of the service support, support for bank cards, Russian language, and also based on user popularity.

Ratings of wallets for a specific purpose: the best wallet for a smartphone, the best wallet for miners, etc. are described below. The table shows the best Bitcoin wallets based on the total number of positive factors.

Bitzlato service. Telegram exchanger BTC Banker

Bitzlato (official website) is one of the most popular services on the Internet and its BTCbanker bot is very famous. I have already written about it in detail on my website in an article. After reading it, you can immediately understand the operating principle of any telegram bot for exchanging cryptocurrency (they all work on the same principle).

The Bitzlato service was launched in 2013 and they started as an exchanger in 2016. In addition to the main Telegram exchanger for Bitcoin, there are several other exchangers. They all work on the same principle. I didn’t separate them as separate services because it’s practically one service, just divided into different bots. On the one hand, it is quite convenient (there is no confusion in cryptocurrencies and transactions).

List of P2P exchangers in telegram from BitZlato:

• BTC_CHANGE_BOT - for Bitcoin (BTC)
• LTC_CHANGE_BOT - for Litecoins (LTC)
• DOGE_CHANGE_BOT - for Dogecoins (DOGE)
• DASH_CHANGE_BOT - for Dashcoins (DASH)
• BCC_CHANGE_BOT - for Bitcoin Cash (BCC)
• ETH_CHANGE_BOT - for Ether (ETH)
• TETHER_CHANGE_BOT - for Tether (USDT)
• LOAN_BITZLATO_BOT - lending bot (issue a loan or take it yourself)

This is one of my favorite cryptocurrency exchangers. I probably started using it first among P2P exchangers; it is quite convenient and has good functionality.

BTCbanker exchanger commission:

• Response to created ad commission 0%
• When creating an ad from 0 to 0.5%.
• Commission for entering cryptocurrency is 0%.

There is also a wallet tab here, where you can create your own cryptocurrency address for the corresponding coin (which bot you choose). You can deposit cryptocurrency to this crypto address or transfer it to other wallets. You can also create cryptocurrency checks in telegram bots from Bitzlato. With which you can pay for some services, or give them away for free, as I do on my telegram channel. In the “additional” tab, you can write to technical support and read the terms and conditions of the exchanger.

Learn more about each of the Top 18

There is a list of exchangers, but more information is needed to choose the right one. We will tell you in more detail and help you choose the most profitable exchanger with the lowest commission for transactions at the best rate. We divide exchangers into three categories based on the way they work.

Automatic exchangers

WmExpress is a simple and reliable exchanger registered in Ukraine. Conducts transactions quickly, works around the clock and supports Qiwi, Ya.Money, and Sberbank. Bitcoin, Ripple, Monero, Dash and other altcoins are available for exchange.

E-Money is another automatic exchanger that has been on the market for more than three years. Reliable, fast, with a favorable rate, but for Russian users there is a limitation: only Yandex.Money is accepted for payment.

NetEx24 is an innovative Russian exchange exchange. It runs on its own API via the Microsoft cloud, so it processes applications faster than most competitors. The rate is always profitable - it is provided by the author's trading robot Niagara, which analyzes competitors' prices and conducts transactions.

WW-Pay is a cryptocurrency exchange site that has been operating stably for 3 years and 3 months at the time of writing. I secured a large number of positive reviews with a 5-30 minute transaction and a profitable exchange with a commission of 5% (at least 20 rubles).

Proven semi-automatic exchangers

60cek is one of the fastest and most popular online crypto exchange services. Conducts a transaction in 5-15 minutes, provides 20 payment methods. For registration it gives a 0.05% discount, which grows to 2% over time. The minimum purchase amount is 3 thousand rubles.

Kassa.cc is one of the most popular sites for exchanging money. On the market since 2013, it remains at the top in terms of popularity and reliability. The transaction lasts 15-30 minutes, Visa and MasterCard, Ya.Money, bank cards and other popular payment systems are supported for payment. On the market since 2013.

365Cash is a fast and trusted exchanger. Conducts transactions in 2-30 minutes (usually within 10), exchanges rubles from Visa and Mastercard, QIWI, AdvCash, Perfect Money and Yandex.Money to Bitcoin, Ethereum, Litecoin, Zicash and Dash.

XChange is a proven secure exchange platform that has been in operation for 6 years. Conducts bitcoin transactions in 5-15 minutes; in addition, it sells tether, etherium, zcash, litecoin, ripple, dash, dogecoin and monero. The lower purchase threshold is 0.003BTC, all payment systems are supported except WebMoney.

YChanger is a 24-hour and fast exchanger with a high level of anonymity: it does not store user data on the server. Provides a wide selection of altcoins - there are 19 of them on the platform. The best option for exchanging exotic coins - users are confident in the speed and security of the service.

Betatransfer is one of the best options to sell cryptocurrency at a favorable rate. It cannot be purchased on the platform. Support is always in touch, but the platform itself works according to a schedule: Mon-Fri from 9:00 to 2:00 Moscow time, on Sat-Sun - a flexible schedule.

Fastchange is a 24-hour exchanger that processes applications in no more than 15 minutes and offers a favorable rate. Bitcoins are available for exchange. dash, bitcoin cash, zcash, exmo coin, etherium, tether, litecoin and monero.

BaksMan is another 24-hour exchanger, attractive in the number of exchange directions: 9 coins, 3 fiat, 7 banks and 7 electronic payment systems. Conducts a transaction from 10 minutes to an hour, provides discounts through the referral program.

Reliable manual exchangers

24PayBank is a 24-hour exchanger with an audience of 40 thousand users, large reserves and an impeccable reputation. The site has a mobile version and a telegram bot. Supports 2 fiat, 12 payment systems and 13 coins: bitcoin, litecoin, etherium, tether, zcash, dash, ripple, exmo coin, eos, stellar, dogecoin, monero, etherium classic.

Ferma.cc is an exchanger that has accumulated one and a half thousand positive reviews over the course of a year of operation. Users choose it for its reliability and instant processing of applications. Withdrawing Bitcoin to Sberbank takes 20 minutes, the rate does not rise above the market average. Open 24/7. Supports bitcoin, etherium, litecoin, ripple, bitcoin cash, zcash, dash, tron, stellar.

Bankcomat is a fast and reliable exchanger that carries out exchanges in 5-20 minutes. Both the exchanger and the support service work around the clock. Conducts transactions with 22 coins, 10 banks and the most popular payment systems.

AllCash is “The first smart currency exchange system,” according to the creators. It works for only six months, but receives good reviews for the speed of exchange (2-20 minutes), technical support and unusual interface. Supports bitcoin, zcash, litecoin, etherium, bitcoin cash, monero.

CryptoBot exchanger. Official bot from the TON team

Just recently I wrote a detailed review of the TON project (what happened to the project, who is involved in it, the prospects for the TonCoin cryptocurrency, and so on). They have created a pretty good telegram bot for exchanging cryptocurrencies. Personally, I really liked it, so I strongly recommend it. I have already carried out several successful transactions in it and everything works with a bang: without delays, without bugs or any shortcomings.

CryptoBot exchanger - go to the official bot . Here you can exchange 6 different cryptocurrencies and also create crypto checks:

• Toncoin (TON)
• · Bitcoin (BTC)
• Binance Coin (BNB)
• Binance USD (BUSD)
• USD Coin (USDC)
• Tether (USDT)

You can exchange to all popular destinations, many banks and electronic payment systems. As I understand it, options appear from user suggestions.

Important: CryptoBot is becoming popular very quickly, as events in the TON project are unfolding at tremendous speed (+500% for the TON coin in one week). The developers have hit a good springboard and are creating events (listing on exchanges, new tools, etc.) at tremendous speed.

The bot has an affiliate program and you can now attract a large number of partners. Unlike BTC Banker, which has a lot of registered users and inviting new partners is much more difficult.

Bitpapa exchanger

Bitpapa (go to the official bot) is a P2P platform where you can exchange with other users, create your own ads or use ads from other sellers. Cryptocurrencies used:

1. Bitcoin (BTC)
2. Ethereum (ETH)
3. Tether (USDT)

You can exchange for popular destinations such as dollars, euros, rubles, hryvnias and Belarusian rubles. Exchange options: bank transfers (a huge number of banks are represented) and also to several payment systems (PayPal, WebMoney, Payeer). I use it less often than others, perhaps there are other options for EPS.

BitPapa exchanger commission:

If you switch to a transaction based on a ready-made ad, then you make an exchange without commission

If you are the creator of the ad, then here the service commission is charged depending on your trading level for 30 days:

• 1% trading volume from 0 to 5000 $
• 0.95% trading volume from 5001 $15,000
• 0.8% trading volume from $15,001 to $30,000
• 0.7% trading volume from $30,001 to $100,000
• 0.5% trading volume from $100,001 to $150,000
• 0.45% trading volume from $150,001 to $500,000
• 0.4% trading volume from $500,001 to $1,000,000
• 0.3% trading volume from $1,000,001 to $100,000,000

In fact, the service is quite simple. The main tabs are a wallet in which you can create your addresses for replenishing cryptocurrency. In this tab you can top up your wallet, or send to a third-party wallet what you already have in the bot. The Market tab, in which you select the function to create an ad or go to existing ones to make an exchange convenient for you in the 3 above-mentioned cryptocurrencies.

Legal description of the scheme

When an individual (citizen of the Russian Federation) sells cryptocurrency to a foreign company, he receives a loan agreement under which this company becomes his debtor for the cryptocurrencies (cryptoassets) transferred on loan with the condition of repaying the debt at any time in fiat money.
A bill or bond will not work because... According to Russian law, a bill of exchange can only be expressed in documentary, that is, paper form, and to issue bonds it is necessary to obtain a license.

Further, an individual assigns his rights of claim under a loan agreement to a Russian company on the basis of an assignment agreement (optionally assignment of a future right of claim, Article 388.1 of the Civil Code of the Russian Federation), receiving for this an amount in rubles at the exchange rate, for example, of the Central Bank of the Russian Federation at the time of payment.

In order to finance its own activities, a Russian legal entity submits a loan agreement to a foreign company for reimbursement, and the foreign company repays such a loan.

At the same time, no cryptocurrency transactions take place in the Russian Federation. The parties determine the applicable law and place of the transaction in a foreign jurisdiction, because the borrower (purchaser) is a foreign legal entity.

Formally, the Russian company pays the individual the cost of assigning rights, without the risk of running into misunderstandings from banks and the tax office, despite the fact that the subject of the loan was cryptocurrency, the loan is repaid in understandable fiat foreign currency. Even recharacterizing the loan agreement into an agreement for the purchase and sale of digital assets (in the terminology of the draft new law) will not make the Russian legal entity the final beneficiary of the transaction, since the cryptocurrency wallet does not belong to the Russian company.

The provisions of 115-FZ “On combating the legalization (laundering) of proceeds from crime and the financing of terrorism” are not applicable to this scheme, since a Russian legal entity is not an organization that carries out transactions with funds or other property in accordance with Art. 5 of the said law. In addition, the individual who is the recipient of funds under the assignment agreement is identified by all parties and must independently pay taxes.

The question may arise whether in such a scheme the Russian company is a tax agent. No, because according to Art. 226 of the Tax Code of the Russian Federation, tax agents are required to withhold tax only from income, and since an individual under a loan agreement incurs expenses that are not repaid by the amount received for the assignment of the right of claim, there is nothing to calculate the tax on.

Prostocash exchanger

This telegram bot belongs to the Prostocash exchanger of the same name (go to the official website) . Launched in 2017 and works with a fairly large number of cryptocurrencies (more than 50). This telegram bot works as a simple exchanger and here all exchanges are tied to the service. Therefore, you can exchange your cryptocurrency for fiat currencies and in the opposite direction, both through a telegram bot and on the official prostocash website.

The exchange commission will be higher than in P2P exchangers , but there are a large number of cryptocurrencies and a huge selection of payment systems (there are almost all directions).

To launch a bot in Telegram, just go to the official website and at the bottom of the page we find the telegram icon, click on it and get into the bot. You can register on the Prostocash website itself. Personally, I find it more convenient to use the site itself than a bot (choose for yourself).

Cryptobot for tracking BTC and ETH rates

In principle, it would be possible to write about a few more telegrams from bots for exchanging cryptocurrency, but I think that the ones we have analyzed will be quite sufficient for successful work. Moreover, all major cryptocurrencies are represented.

CryptoBitBot - switch to the official bot. In the last section, I want to tell you about a bot that tracks cryptocurrency rates on 12 major exchanges. You will not need to go to the exchanges and check each one separately, just go to the telegram bot and click “ rate ”.

You will be given a list of the latest prices for BTC and ETH , updated every 5 minutes. This bot can help you make money on the difference in exchange rates (I wrote about it here). We buy one cheaply, transfer it to the one with a more favorable rate and sell it. Take into account the percentage for input/output on exchanges and the commission for transfers between them.

Here you can also set up notifications that will be triggered when specified conditions are reached. This bot allows you to track the Bitcoin rate and ETH rate. There is an additional “exchange” tab, here you can select the cryptocurrency that you want to exchange using a method convenient for you and you will automatically be transferred to bestchange with the conditions already specified. There is also a graph button, but it doesn't work at the moment.

Choosing a crypto-friendly jurisdiction for a foreign company

We considered several jurisdictions, in particular Estonia, Malta, Cyprus, Gibraltar, as well as Belarus, Switzerland, Poland, Finland and Slovenia. In fact, if you need the most comfortable way to create and manage a legal entity on a limited budget, Estonia is ideal. Apart from certain difficulties with local banks, this is a country with a developed digital economy and clear legislation. Malta and Gibraltar are also good, with significant “buts” in the form of the cost of a license and the general perception of jurisdictions as offshores. In this article, we will not touch upon the specifics of choosing a jurisdiction; this can be done if there is a substantive interest.

Pros and cons of working with Telegram bots for exchanging cryptocurrencies. Main conclusions

As for me, I think that cryptocurrency exchangers in Telegram are quite convenient and I personally use them very often:

1. First of all, it saves time
2. Ability to use crypto bots from any device on which Telegram is installed
3. Full process automation
4. There is no need to confirm your identity (verification is voluntary)
5. Possibility to use as a separate wallet for cryptocurrency
6. All operations take place in one application, without additional transitions to other sites
7. No complicated registrations (you just need to run the bot)
8. Convenient and intuitive program interface
9. High transfer speed
10. You can immediately see seller ratings and reviews about them

The only downside here is that there are quite a lot of fraudulent bots that completely copy the functionality and slightly change the address of their bot. In order not to fall for these scammers, be sure to register on official websites (you can through my website - links are 100% verified)

Exchange via P2P platform LocalBitcoins

P2P (peer-to-peer) platforms are sites that connect sellers and buyers through orders and ensure the security of transactions. They are not involved in the exchange of anything other than internal wallets; the limits are set by the users themselves.

The most popular P2P platform is LocalBitcoins. It is used in 248 countries and 16,488 cities - this means large trading volumes and many users. Only bitcoins are sold on the platform, but you can directly exchange them for Sberbank and other payment systems for 1000 rubles or less.

The main advantage of LocalBitcoins is the ability to make a deal offline, when you meet. The site allows you to search for sellers located in the same city as the buyer. But there are others:

• High level of security.
• Low commissions.
• 75 fiat currencies for payment.
• Close to the exchange rate.

Read about how to use the platform here.

How to buy, sell or exchange cryptocurrency through a Telegram bot

The principle of all telegram bots is similar; they are built according to approximately the same scenario. It is almost impossible to get confused, so we will consider with you a general option for buying or selling cryptocurrency through a Telegram bot.

Topping up the bot with cryptocurrency:

• We choose a bot that supports the cryptocurrency we need
• We start the bot using the /start (if we are logging into it for the first time)
• Select the wallet tab (if we want to top up the bot with cryptocurrency)
• Press the deposit button and get your cryptocurrency address
• We replenish the telegram bot with the amount we need

Buying and selling cryptocurrency through a bot:

• To exchange, select “exchange”
• Click the “buy” button (if we want to purchase cryptocurrency)
• Click “sell” (If we want to exchange cryptocurrency for real money)
• We indicate the direction of the transaction (For example: sell - BTS - bank transfer - Sberbank)
• We select the best of the proposed applications, they go from the best rate to the lowest (pay attention to the minimum and maximum limit)
• We confirm agreement to start the transaction
• Specify account details for sending and receiving money
• After confirmation that the money has been received on your card (or where you ordered), we send the cryptocurrency to the seller. “Confirm and send coins” button

When buying cryptocurrency, everything is the same, only in the opposite direction. Example: buy - bank transfer - Sberbank - select the best rate. Here, in principle, the main thing is to follow logic, as I said earlier, it’s difficult to get confused. The menus in these telegram bots are arranged as simply as possible. You choose the direction of the exchange - buy or sell, choose the exchange method, select the seller and confirm the transaction.

Step-by-step instructions for buying Bitcoin on an exchange

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The process of purchasing Bitcoin for rubles is carried out according to the following scheme:

1. Set up an exchange direction, select a payment method. Then click on the “Buy” button opposite the trader from the proposed list.
2. Fill in the “Amount” field, read the conditions on the page below, and then click on the “Start deal” button.
3. After the seller’s details and payment appear, click on the “I paid” button. It will be located slightly above the details.
4. At the end of the process, the deal can be evaluated.

The history of each transaction is saved in the profile so that they can be viewed at any time.

Basic Safety Rules for Cryptocurrency Trading

In this section I will give recommendations that, although everyone understands them, not everyone uses them and not everyone applies them. In many cases, these actions are either ignored or simply forgotten to perform. These security tips are relevant not only for telegram bots, but also for any services that interact with finance.

• Use two-factor authentication in the service
• Verify your account by providing documents (for those who don’t mind this)
• Do not store funds for a long time on the internal wallets of exchangers or bots (it is advisable to keep large amounts in a cold wallet or find out how to increase your cryptocurrency while you store it
• When choosing a seller, pay attention to its rating and reviews
• Use proven Telegram bots that are already running for you
• Register only on official exchangers (links on this site are 100% verified)
• In correspondence with the seller, do not give out personal data (phone number, additional information about the card), only the information required by the rules of the system. Usually this is the card number and Last Name + First Name of the recipient
• Do not try to make an exchange by agreement outside the bot, as then you will not have a guarantee of a safe transaction

I hope this article will give you more tools and simplify your work with cryptocurrency. Be sure to study financial literacy (how to make more money) and use only proven tools.