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Title: Change-Crypto.com new exchange service Post by: Change-Crypto on July 26, 2020, 11:06:00 AM Hi! We are glad to invite you to visit freshly created exchange service https://change-crypto.com in order to make cryptocurrency exchanges in an easy way.
Our exchanger doesn’t require registration and doesn’t limit the amount for crypto swaps, come and try :) Title: Re: Change-Crypto.com new exchange service Post by: Jawhead999 on July 26, 2020, 02:03:20 PM https://i.ibb.co/Fs1cd7N/Screenshot-61.png (https://imgbb.com/)
Quote from: https://change-crypto.com/terms/ 3.3. During the AML/KYC procedure, Change-Crypto reserves the right to request additional information and documents, including but not limited to scan of your ID document valid in your country and additional information of the funds’ origin. 3.4. In limited cases (such as to verify your identity in order to pass the AML/KYC procedure), we reserve the right to freeze your exchange transaction for any period of time necessary to complete the investigation and AML/KYC procedure. The exchanges ensuring complete anonymity, but while I read the Terms of use it said this exchanges reserves the right to ask personal information and can freeze our transaction. This is not a complete anonymity IMO if you still want to requesting user KYC to your exchange. Title: Re: Change-Crypto.com new exchange service Post by: SFR10 on July 27, 2020, 07:22:59 AM doesn’t limit the amount for crypto swaps, Just did some tests and there was definitely a minimum and maximum limits for each swap.Since this is "powered by ChangeNOW (https://archive.fo/WLGd9#selection-4341.0-4346.1)", then why should users try your so-called exchange service instead of theirs? - I've never vouched for their services and never will [due to their nature, lots of accusations against them]. Title: Re: Change-Crypto.com new exchange service Post by: Change-Crypto on July 27, 2020, 10:38:15 AM The exchanges ensuring complete anonymity, but while I read the Terms of use it said this exchanges reserves the right to ask personal information and can freeze our transaction. This is not a complete anonymity IMO if you still want to requesting user KYC to your exchange. Hello ! Our exchanger was created under an affiliate program with ChangeNOW.io, which is our main provider of liquidity at the moment. Exchange transactions are performed anonymously, no documents or registration on the service are required. However, we uses an automated risk management system to check the transactions made by the users. On those rare occasions when an exchange transaction seems suspicious and there is doubt that it is breaking the rules of anti-money laundering and combating the financing terrorism compliance control - may be requested AML/KYC procedure. The full text of the rules can be found here https://changenow.io/files/Rules_of_AML_CFT_compliance_ChangeNow.v1.2.pdf Title: Re: Change-Crypto.com new exchange service Post by: Change-Crypto on July 27, 2020, 11:29:12 AM Hi !
Just did some tests and there was definitely a minimum and maximum limits for each swap. Yes, you are right - there are minimums and maximums for a single transaction, as with any other exchanger. I meant that we do not limit the total amount of exchanges per day, per week, per month, or something else for one user. Since this is "powered by ChangeNOW (https://archive.fo/WLGd9#selection-4341.0-4346.1)", then why should users try your so-called exchange service instead of theirs? At the moment, the user really has no special reason to go to exchange on our site if he already has a positive experience with ChangeNOW or with another exchanger. But our service is just beginning to be created and we plan to make it as user-friendly as possible, with cool support - for example, solve a KYC case as quickly as possible, and so on. Everyone started with something, and over time, I think users will have reasons to go with exchanges to us ;) |
