💎 The Change Ltd automatic Cryptocurrency Exchange | Official company

[Jungajunga]

The winners were announced in our telegram channel

💸 March with The Change: Monthly results

This month we have achieved the following results:

🔹 Processed more than 1840 orders - that means there was less than 25 minutes between each order!
🔹 Started a partnership with BestChange
🔹 Reached a volume of over $3,500,000
🔹 Completely redesigned the security system and added email notifications
🔹 We are preparing new major partnerships, which we will tell you about very soon!
🔹 We held a $1,000 raffle in conjunction with SwapSpace

There are even more updates ahead, we plan to add many new exchange destinations in April

When will winners get announced for the raffle. It's now more than a week since the raffle ended

I can't see the results in the channel. Please post the channel link.

[The Change Ltd]

 Security issues in DeFi protocols: Lessons from recent attacks

🔹 Recent attacks

In recent months, we have witnessed several high-profile attacks on DeFi protocols that have resulted in millions of dollars in losses. These incidents not only highlight vulnerabilities in the system, but also question users' trust in decentralized financial solutions.

🔹 Lessons from the attacks

1. Auditing smart contracts: Many projects neglect to thoroughly audit their smart contracts. Attacks often occur due to unobvious vulnerabilities in the code. Always make sure your project has been audited by a reputable company!

2. Transparency and information: Some protocols do not provide users with sufficient information about their operating mechanisms. Transparency is key to trust. Users need to understand how the protocol works and what risks they are taking.

3. Risk management: Investors should be aware of the risks associated with DeFi. It is not a good idea to invest everything in one project. Diversification can help minimize losses.

🔹 Future of DeFi

Despite the challenges, DeFi continues to evolve. Teams are working to improve security, implement new technologies, and increase transparency. We can all do our part by staying informed and cautious.

[The Change Ltd]

Text us on telegram and we'll get you the list.

The winners were announced in our telegram channel

💸 March with The Change: Monthly results

This month we have achieved the following results:

🔹 Processed more than 1840 orders - that means there was less than 25 minutes between each order!
🔹 Started a partnership with BestChange
🔹 Reached a volume of over $3,500,000
🔹 Completely redesigned the security system and added email notifications
🔹 We are preparing new major partnerships, which we will tell you about very soon!
🔹 We held a $1,000 raffle in conjunction with SwapSpace

There are even more updates ahead, we plan to add many new exchange destinations in April

When will winners get announced for the raffle. It's now more than a week since the raffle ended

I can't see the results in the channel. Please post the channel link.

[examplens]

Didn't you previously announce some kind of your affiliate program through API, where you will offer potential partners the creation of an exchange service as your reseller?
What is the status of that?

[The Change Ltd]

Done
https://thechange.ltd/white-label

Didn't you previously announce some kind of your affiliate program through API, where you will offer potential partners the creation of an exchange service as your reseller?
What is the status of that?

[examplens]

Done
https://thechange.ltd/white-label

Interesting. I will test it these days.

However, I have to ask for an official explanation. How does the KYC procedure go in the case of your white-label partners?
If necessary, the user sends a complaint to the partner, the partner forwards it to you, and you forward it to your liquidity partner.

btw. Did I notice correctly that you don't have XMR listed?

[The Change Ltd]

Good afternoon, we are planning to add monero as early as next month, please message us on telegram and we will answer your questions about KYC in more detail

Done
https://thechange.ltd/white-label

Interesting. I will test it these days.

However, I have to ask for an official explanation. How does the KYC procedure go in the case of your white-label partners?
If necessary, the user sends a complaint to the partner, the partner forwards it to you, and you forward it to your liquidity partner.

btw. Did I notice correctly that you don't have XMR listed?

[TryNinja]

Good afternoon, we are planning to add monero as early as next month, please message us on telegram and we will answer your questions about KYC in more detail

Hey. I dm'ed you a few questions. Tried to send a telegram message but for some reason my account got limited so I can only send messages to mutual contacts.

[Jungajunga]

Text us on telegram and we'll get you the list.

The winners were announced in our telegram channel

💸 March with The Change: Monthly results

This month we have achieved the following results:

🔹 Processed more than 1840 orders - that means there was less than 25 minutes between each order!
🔹 Started a partnership with BestChange
🔹 Reached a volume of over $3,500,000
🔹 Completely redesigned the security system and added email notifications
🔹 We are preparing new major partnerships, which we will tell you about very soon!
🔹 We held a $1,000 raffle in conjunction with SwapSpace

There are even more updates ahead, we plan to add many new exchange destinations in April

When will winners get announced for the raffle. It's now more than a week since the raffle ended

I can't see the results in the channel. Please post the channel link.

I won I saw the email today it had gone into junk email can't wait to receive my prize I have sent the reply to the email 

[The Change Ltd]

Good afternoon, write us in telegram

Text us on telegram and we'll get you the list.

The winners were announced in our telegram channel

💸 March with The Change: Monthly results

This month we have achieved the following results:

🔹 Processed more than 1840 orders - that means there was less than 25 minutes between each order!
🔹 Started a partnership with BestChange
🔹 Reached a volume of over $3,500,000
🔹 Completely redesigned the security system and added email notifications
🔹 We are preparing new major partnerships, which we will tell you about very soon!
🔹 We held a $1,000 raffle in conjunction with SwapSpace

There are even more updates ahead, we plan to add many new exchange destinations in April

When will winners get announced for the raffle. It's now more than a week since the raffle ended

I can't see the results in the channel. Please post the channel link.

I won I saw the email today it had gone into junk email can't wait to receive my prize I have sent the reply to the email 

[The Change Ltd]

We replied to you in the mail)

Good afternoon, we are planning to add monero as early as next month, please message us on telegram and we will answer your questions about KYC in more detail

Hey. I dm'ed you a few questions. Tried to send a telegram message but for some reason my account got limited so I can only send messages to mutual contacts.

[The Change Ltd]

The Change - XLM Coin of the Week

⭐️ We're announcing a promotion where for one week, exchanging for this coin will be at 0% fee

[examplens]

Good afternoon, we are planning to add monero as early as next month, please message us on telegram and we will answer your questions about KYC in more detail

Given that eXch has announced its closure as of May 1st, it might be wise to speed up this process. However, you are considered an established exchange; why not take advantage of the possibility of better positioning?

[JollyGood]

The AML Policy on your website is the reason why many members of the forum will not use the services you provide.

Though the AML Policy might be designed to be a means of legal protection to demonstrate to law enforcement agencies as a preventative measure, the fact remains you are willing to force your users to send ID yet you want to remain anonymous yourself. Which country are "Change Solutions Limited" registered as a legal Limited company?

The Service Rules/Privacy Policy/AML Policy does not state the name of the parent company and official address.
The Service Rules/Privacy Policy/AML Policy does not state the jurisdiction any court case against you will be heard in.
The Service Rules/Privacy Policy/AML Policy does not state the liability cap you implement.

Your AML policy effectively states you can suspend any transaction and force users to send identification documents and even at that stage you can still refuse to complete the transactions and even seize the funds if you are not satisfied.

How long will you retain the documents and what do you intend to do with them while they are in your possession?

I would advise all members of the forum to avoid using this "The Change Ltd" exchange for the reasons stated as well as because as of 19th January 2025, the exchange does not have any funds in escrow with any member of the forum (not that I agreed with their choice of member in the first place).

~

[The Change Ltd]

Good day!

Let us address your concerns and clarify the situation:

We are an exchanger, not an exchange.

Our platform provides cryptocurrency exchange services and does not act as a custodial service. If funds are withheld, it is done by the exchanges we collaborate with, such as Binance and KuCoin, which act as our liquidity providers.

Our company details are fully transparent.

We are registered in Hong Kong under the name The Change Solutions Limited. Our registration certificate is publicly available in our Telegram channel and on the altcoinstalks forum. We do not hide any company information, as evidenced by our reviews and activity on platforms such as BestChange and SwapSpace.

AML policies.

While our AML policies are designed to comply with international standards, they are straightforward and apply only to cases requiring additional verification. Document retention is minimal and secure, as outlined in our Privacy Policy.

Regarding escrow funds.

We are a well-established company with a monthly turnover exceeding $4 million.

Terms of service.

Our Service Rules, Privacy Policy, and AML Policy are concise and focused on compliance and user safety. If you have any suggestions for improvement, we are happy to review them.

We operate transparently and in full compliance with the law, providing users with a secure service. The decision to use our platform remains with each individual.

The AML Policy on your website is the reason why many members of the forum will not use the services you provide.

Though the AML Policy might be designed to be a means of legal protection to demonstrate to law enforcement agencies as a preventative measure, the fact remains you are willing to force your users to send ID yet you want to remain anonymous yourself. Which country are "Change Solutions Limited" registered as a legal Limited company?

The Service Rules/Privacy Policy/AML Policy does not state the name of the parent company and official address.
The Service Rules/Privacy Policy/AML Policy does not state the jurisdiction any court case against you will be heard in.
The Service Rules/Privacy Policy/AML Policy does not state the liability cap you implement.

Your AML policy effectively states you can suspend any transaction and force users to send identification documents and even at that stage you can still refuse to complete the transactions and even seize the funds if you are not satisfied.

How long will you retain the documents and what do you intend to do with them while they are in your possession?

I would advise all members of the forum to avoid using this "The Change Ltd" exchange for the reasons stated as well as because as of 19th January 2025, the exchange does not have any funds in escrow with any member of the forum (not that I agreed with their choice of member in the first place).

~

[The Change Ltd]

ExCh was shut down due to pressure from the authorities. If they were not anonymous, legal actions might have been taken against them. We do not want to face a similar fate, which is why offering completely anonymous exchange services is no longer viable in today’s regulatory environment.

Unlike anonymous projects, we are fully transparent. The founders of The Change Solutions Limited are not hiding—our team and their identities are available in the public domain.

You can find more information about us here: https://cryptoslate.com/companies/the-change/

Good afternoon, we are planning to add monero as early as next month, please message us on telegram and we will answer your questions about KYC in more detail

Given that eXch has announced its closure as of May 1st, it might be wise to speed up this process. However, you are considered an established exchange; why not take advantage of the possibility of better positioning?

[JollyGood]

I appreciate the swift response, thank you for the detailed reply.

I do understand the situation more clearly now but there are some questions that come to mind. As an estimate, for every 100 exchanges placed via your website how many get flagged regardless of the reason? And from that number how many end up being completed after adhering to your AML policy?

Good day!

Let us address your concerns and clarify the situation:

We are an exchanger, not an exchange.

[wegida17]

Decided to exchange on 14 April solana for usdc bep20 and my transaction got blocked, passed KYC and other checks and now it's already 25th , but I still haven't received my money. I do not recommend the exchanger

Peшил пoмeнять 14 aпpeля solana нa usdc bep20 и мoя cдeлкa пoпaлa пoд блoкиpoвкy, пpoшeл КУC и дpyгиe пpoвepки и ceйчac yжe 25 чиcлo, нo дo cиx пop я нe пoлyчил cвoи дeньги. He peкoмeндyю oбмeнник

[The Change Ltd]

Our team is doing everything we can to help you with your situation. We appreciate your cooperation and ask that you continue to actively engage with us to speed up the process.

However, we would like to note that leaving feedback does not affect the speed of the exchange's procedures. We are in constant contact with their representatives and are doing our best to resolve the issue as soon as possible.

Thank you for your understanding and patience. If you have additional questions, we are always ready to help.

Decided to exchange on 14 April solana for usdc bep20 and my transaction got blocked, passed KYC and other checks and now it's already 25th , but I still haven't received my money. I do not recommend the exchanger

Peшил пoмeнять 14 aпpeля solana нa usdc bep20 и мoя cдeлкa пoпaлa пoд блoкиpoвкy, пpoшeл КУC и дpyгиe пpoвepки и ceйчac yжe 25 чиcлo, нo дo cиx пop я нe пoлyчил cвoи дeньги. He peкoмeндyю oбмeнник

[examplens]

Our team is doing everything we can to help you with your situation. We appreciate your cooperation and ask that you continue to actively engage with us to speed up the process.

However, we would like to note that leaving feedback does not affect the speed of the exchange's procedures. We are in constant contact with their representatives and are doing our best to resolve the issue as soon as possible.

Thank you for your understanding and patience. If you have additional questions, we are always ready to help.

Decided to exchange on 14 April solana for usdc bep20 and my transaction got blocked, passed KYC and other checks and now it's already 25th , but I still haven't received my money. I do not recommend the exchanger

Peшил пoмeнять 14 aпpeля solana нa usdc bep20 и мoя cдeлкa пoпaлa пoд блoкиpoвкy, пpoшeл КУC и дpyгиe пpoвepки и ceйчac yжe 25 чиcлo, нo дo cиx пop я нe пoлyчил cвoи дeньги. He peкoмeндyю oбмeнник

Is this finally solved, or is it still in the process?
It's been about 2 weeks now, and such things really shouldn't happen, at least not if the question is "instant swap".
Otherwise, in this case, what is the reason for not executing the order despite a passed KYC?