💎 The Change Ltd automatic Cryptocurrency Exchange | Official company

[The Change Ltd]

The fact that we work through the exchange like 95% of exchangers does not prevent us from being a good service, all KYC obligations we assume, I do not quite understand your claim that we do not have a license if even guys like Fixed Fload, Shangely do not have one. 

💸 Create your own exchanger with White Label from The Change!

⚙️ Soon everyone will be able to start their own exchanger based on our API absolutely free!

I will follow up on the discussion from another forum, what kind of further distribution of your API are you talking about, and in fact, you do everything through Binance?

We have already noticed a problem in the case of a KYC requirement, where the user gives you their data, so you forward it to Binance and you still have no influence on blocked funds. Now you should add one more intermediary to the whole chain... I can't say that this is not one of the worst solutions offered here.
At the same time, you are operating illegally, without a license or a registered company.

[The Change Ltd]

💸 The statistics page is now available

🖥 Now you can track on our platform:

▪️ Monthly turnover
▪️ Number of new users
▪️ Available coins for exchange
▪️ Recent transactions

© All this can be seen in real time on the statistics page (https://thechange.ltd/statistics).

[paid2]

The fact that we work through the exchange like 95% of exchangers does not prevent us from being a good service, all KYC obligations we assume, I do not quite understand your claim that we do not have a license if even guys like Fixed Fload, Shangely do not have one. 

As I said on the other forum, you have no legitimacy to ask your users for legal and personal documents without being a registered company.

Its not because you decided to take example on the worst of the worst in the industry (aka FixedFloat and Changelly) that this is the right thing to do.

[The Change Ltd]

We will rectify this shortly and incorporate the company

[The Change Ltd]

💸 The Change is launching a “Cicada 3301”-style crypto contest!

💡 Are you ready to test your wits and dive into the world of ciphers?

A unique quest awaits you, in which everyone who shows wit and solves all the riddles will be able to gain access to the private keys of bitcoin wallets!

🛡 Go all the way from easy to difficult and unlock all the rewards!

The rewards are distributed according to difficulty levels:
Address 1: 1LegjcEtr8weSPgkN6zwAQ3qx3aUD8ktFo - 250$
Address 2: 1FrRrVNjmTdRvLiiiNcQhhTzG37mLVbMXD - 150$
Address 3: 1L3tmgjCYVsJfvdKDD4i2RAgiVTrMXvf1L - 50$
Address 4: 15KgnQPZajXeoKAq2zy2AxnsZ7Ey4wcbWQ - 25$

🤫 Only the most astute will be able to reach the end and solve all the stages. Be prepared to test your cryptographic skills and get the coveted key!

💬 Stay tuned - the quest will start very soon. Are you up for the challenge?

More t.me/TheChange_Intl

[The Change Ltd]

​​​​​​​We are starting cooperation with WhiteBit exchange!


🔗 We are pleased to announce the start of cooperation with the WhiteBit (https://whitebit.com/) exchange - this is a new step towards transparency and convenience for our clients.


🖥 WhiteBit — is an exchange with a clear AML (anti-money laundering) policy, which allows us to immediately assess the risk level and inform the client in advance whether the exchange is possible. Unlike Binance, where we cannot guarantee in advance whether the exchange will have questions about incoming funds, WhiteBit accepts funds with an AML level of up to 60%.


What does this give to our clients?

▪️You can use the exchange right now by contacting our operator.

▪️ Clean funds can be exchanged without limits and without unnecessary questions.

▪️ In the near future, our website will feature the ability to choose which exchange to use to conduct the order - WhiteBit or Binance.


© We are sure that with this choice our service will become even more convenient and reliable!

[hugeblack]

ء

▪️ In the near future, our website will feature the ability to choose which exchange to use to conduct the order - WhiteBit or Binance.


© We are sure that with this choice our service will become even more convenient and reliable!

Is The Change Ltd used WhiteBit/Binance APIs only and if so maybe it would be better to have an AML check before depositing, and how will the KYC request be handled? Will it be directed to you or directly to the service? Honestly, I thought that you have a balance that is deducted from it and the balance is updated via APIs and not the transaction is done via APIs directly.

[The Change Ltd]

Good day, Binance does not provide address verification services in advance, unlike whitebit, as we have not yet integrated it on the site, we exchange through whitebit manually, you can write to us in chat on the site and in telegram to check your address for 1$ and tell us whether the exchange is possible if you are not sure of the purity of your coins, the exchange whitebit gives us the right to collect personal data of the client in case of KYC needs.

[examplens]

Why hasn't anyone made it possible to automatically check the AML criteria after a deposit? Depending on the results, the funds are returned to the user or the exchange process continues. It's OK to want to be NO-KYC as much as possible, but this manual contacting of support, and waiting for a response... too many complications, and support resources, many are not willing to wait that long.

[The Change Ltd]

We plan to implement automatic verification on our site, but here we are waiting for the implementation of the exchange to create an API for us, in the near future we plan to add DEX 

Why hasn't anyone made it possible to automatically check the AML criteria after a deposit? Depending on the results, the funds are returned to the user or the exchange process continues. It's OK to want to be NO-KYC as much as possible, but this manual contacting of support, and waiting for a response... too many complications, and support resources, many are not willing to wait that long.

[examplens]

We plan to implement automatic verification on our site, but here we are waiting for the implementation of the exchange to create an API for us, in the near future we plan to add DEX 

So many 'future' plans 
How is the plan for legalizing the business and obtaining the necessary licenses going?
To me, it somehow seems like one of the more priority plans. I am surprised that you could even make a business deal with anyone without being registered. Ok, Whitebit is not exactly a company that is an example of a proper business model.

[The Change Ltd]

  Is it bad that the project has a lot of plans)?

As you can see we are actively developing and listening to users, the registration of the company is a very long process most likely we will wait for the next tax year, in addition from 2025 comes a new package of MiCA regulations, which will require us to maintain an office, as well as the authorized capital of 125 thousand dollars, at the moment our company has no profit as we all reinvest, so under the jurisdiction of many countries we can forgive it, we also personally do not keep the funds of clients, and are only a convenient agent.

We plan to implement automatic verification on our site, but here we are waiting for the implementation of the exchange to create an API for us, in the near future we plan to add DEX  

So many 'future' plans  
How is the plan for legalizing the business and obtaining the necessary licenses going?
To me, it somehow seems like one of the more priority plans. I am surprised that you could even make a business deal with anyone without being registered. Ok, Whitebit is not exactly a company that is an example of a proper business model.

[paid2]

Is it bad that the project has a lot of plans)?

As you can see we are actively developing and listening to users, the registration of the company is a very long process most likely we will wait for the next tax year, in addition from 2025 comes a new package of MICO regulations, which will require us to maintain an office, as well as the authorized capital of 125 thousand dollars, at the moment our company has no profit as we all reinvest, so under the jurisdiction of many countries we can forgive it, we also personally do not keep the funds of clients, and are only a convenient agent.

MICO regulations? You mean "MiCA"?
Are you based in EU or do you plan to be regulated in EU?

Why would you bother to respect MiCA regulations if you are already not respecting basic EU GDPR and laws?

The fact that we work through the exchange like 95% of exchangers does not prevent us from being a good service, all KYC obligations we assume, I do not quite understand your claim that we do not have a license if even guys like Fixed Fload, Shangely do not have one. 

As I said on the other forum, you have no legitimacy to ask your users for legal and personal documents without being a registered company.

Its not because you decided to take example on the worst of the worst in the industry (aka FixedFloat and Changelly) that this is the right thing to do.

[The Change Ltd]

That is what we want to fix, and we would not call these exchangers the worst of the worst as if you study their social networks and reviews they are one of the most popular exchangers. It's better to look up to them than to an exchanger involved in laundering illegal funds, which you are advertising!

Is it bad that the project has a lot of plans)?

As you can see we are actively developing and listening to users, the registration of the company is a very long process most likely we will wait for the next tax year, in addition from 2025 comes a new package of MICO regulations, which will require us to maintain an office, as well as the authorized capital of 125 thousand dollars, at the moment our company has no profit as we all reinvest, so under the jurisdiction of many countries we can forgive it, we also personally do not keep the funds of clients, and are only a convenient agent.

MICO regulations? You mean "MiCA"?
Are you based in EU or do you plan to be regulated in EU?

Why would you bother to respect MiCA regulations if you are already not respecting basic EU GDPR and laws?

The fact that we work through the exchange like 95% of exchangers does not prevent us from being a good service, all KYC obligations we assume, I do not quite understand your claim that we do not have a license if even guys like Fixed Fload, Shangely do not have one.  

As I said on the other forum, you have no legitimacy to ask your users for legal and personal documents without being a registered company.

Its not because you decided to take example on the worst of the worst in the industry (aka FixedFloat and Changelly) that this is the right thing to do.

[paid2]

That is what we want to fix, and we would not call these exchangers the worst of the worst as if you study their social networks and reviews they are one of the most popular exchangers. It's better to look up to them than to an exchanger involved in laundering illegal funds, which you are advertising!

LOL!
How pathetic to attack eXch because it's in my signature, on top of that with false accusations! All this from someone who is doing illegal things (as mentioned in my previous messages) lol!

FixedFloat should have spent more on security and probably less on advertising perhaps. How many more times are they going to get hacked?
By the way, they are involved in a lot of money laundering,  1 , 2 , 3 (these are just a few examples of many other cases where FixedFloat have laundered stolen funds)

https://oshi.at/XdyY/kDuW.png  https://oshi.at/hzWM/FEwo.png

And this without even mentioning how many users FixedFloat scammed by freezing funds illegally with users being unable to sue them because FixedFloat never disclosed their legal entity.

Changelly is not better, they're stealing a lot of their users:

⚠️⚠️ 300M+ Ongoing Biggest Crypto Scam LEAK [Changelly & Freewallet and more] ⚠️

or

If you search this exchange before, you'll see a bunch of thread have discussed against this scam exchange. Changelly have multiple scam accusations and only solve a few cases.

• Changelly.com scam, support don't reply at 2 mail in 20 days
• Changelly 25 ETH Scam!
• Changelly.com Scammed Me - Took Approx 80% in FEES!!!!
• Changelly scam? I think so
• changelly.com Just ripped me off of 349 XRP
• CHANGELLY / SIMPLEX IS A SCAM !!!
• Changelly.com scam 12000 WINGS
• Changelly.com - SCAM PROOF HERE
• Scammed 60 BTC or 851 ETHER by Changelly.com BEWARE!
• [SCAM ALERT] CoinPayments.net / Changelly
• changelly is scam and fraud
• No action by Changelly after 16 days - no exchanged coins and no refund
• CHANGELLY - Illegal exchanger from RUSSIA with FAKE team
• Changelly SCAMMED me today. Read the FACTS here.
• Changelly - FAKE KYC/AML

Feel free to take example from the worst of the worst. At the same time, eXch has been irreproachable for years


In any case, who's going to give credibility to someone who wants to run an exchange, but doesn't understand what non-custodial / custodial means, or who's capable of writing messages like that?

You should stop posting or try to find someone competent to do it, your messages show each time a little more that you don't know what you're talking about. Which is a shame when you bank everything on your online reputation...

[The Change Ltd]

Daily volume of 26000 XMR on this site the most honest people made today?   

That is what we want to fix, and we would not call these exchangers the worst of the worst as if you study their social networks and reviews they are one of the most popular exchangers. It's better to look up to them than to an exchanger involved in laundering illegal funds, which you are advertising!

LOL!
How pathetic to attack eXch because it's in my signature, on top of that with false accusations! All this from someone who is doing illegal things (as mentioned in my previous messages) lol!

FixedFloat should have spent more on security and probably less on advertising perhaps. How many more times are they going to get hacked?
By the way, they are involved in a lot of money laundering,  1 , 2 , 3 (these are just a few examples of many other cases where FixedFloat have laundered stolen funds)

https://oshi.at/XdyY/kDuW.png  https://oshi.at/hzWM/FEwo.png

And this without even mentioning how many users FixedFloat scammed by freezing funds illegally with users being unable to sue them because FixedFloat never disclosed their legal entity.

Changelly is not better, they're stealing a lot of their users:

⚠️⚠️ 300M+ Ongoing Biggest Crypto Scam LEAK [Changelly & Freewallet and more] ⚠️

or

If you search this exchange before, you'll see a bunch of thread have discussed against this scam exchange. Changelly have multiple scam accusations and only solve a few cases.

• Changelly.com scam, support don't reply at 2 mail in 20 days
• Changelly 25 ETH Scam!
• Changelly.com Scammed Me - Took Approx 80% in FEES!!!!
• Changelly scam? I think so
• changelly.com Just ripped me off of 349 XRP
• CHANGELLY / SIMPLEX IS A SCAM !!!
• Changelly.com scam 12000 WINGS
• Changelly.com - SCAM PROOF HERE
• Scammed 60 BTC or 851 ETHER by Changelly.com BEWARE!
• [SCAM ALERT] CoinPayments.net / Changelly
• changelly is scam and fraud
• No action by Changelly after 16 days - no exchanged coins and no refund
• CHANGELLY - Illegal exchanger from RUSSIA with FAKE team
• Changelly SCAMMED me today. Read the FACTS here.
• Changelly - FAKE KYC/AML

Feel free to take example from the worst of the worst. At the same time, eXch has been irreproachable for years


In any case, who's going to give credibility to someone who wants to run an exchange, but doesn't understand what non-custodial / custodial means, or who's capable of writing messages like that?

You should stop posting or try to find someone competent to do it, your messages show each time a little more that you don't know what you're talking about. Which is a shame when you bank everything on your online reputation...

[The Change Ltd]

We read your articles and were surprised to find out that these exchanges are affiliated with Evercode lab.
A couple of months ago we communicated with Evercode lab and before starting cooperation we decided to read about them and realized that it is a scam, since we found out that ChangeNow works with them we decided to write to them and warn them now it is clear why we were ignored....

 https://i.ibb.co/Dr3SfbD/Screenshot-86.png

That is what we want to fix, and we would not call these exchangers the worst of the worst as if you study their social networks and reviews they are one of the most popular exchangers. It's better to look up to them than to an exchanger involved in laundering illegal funds, which you are advertising!

LOL!
How pathetic to attack eXch because it's in my signature, on top of that with false accusations! All this from someone who is doing illegal things (as mentioned in my previous messages) lol!

FixedFloat should have spent more on security and probably less on advertising perhaps. How many more times are they going to get hacked?
By the way, they are involved in a lot of money laundering,  1 , 2 , 3 (these are just a few examples of many other cases where FixedFloat have laundered stolen funds)

https://oshi.at/XdyY/kDuW.png  https://oshi.at/hzWM/FEwo.png

And this without even mentioning how many users FixedFloat scammed by freezing funds illegally with users being unable to sue them because FixedFloat never disclosed their legal entity.

Changelly is not better, they're stealing a lot of their users:

⚠️⚠️ 300M+ Ongoing Biggest Crypto Scam LEAK [Changelly & Freewallet and more] ⚠️

or

If you search this exchange before, you'll see a bunch of thread have discussed against this scam exchange. Changelly have multiple scam accusations and only solve a few cases.

• Changelly.com scam, support don't reply at 2 mail in 20 days
• Changelly 25 ETH Scam!
• Changelly.com Scammed Me - Took Approx 80% in FEES!!!!
• Changelly scam? I think so
• changelly.com Just ripped me off of 349 XRP
• CHANGELLY / SIMPLEX IS A SCAM !!!
• Changelly.com scam 12000 WINGS
• Changelly.com - SCAM PROOF HERE
• Scammed 60 BTC or 851 ETHER by Changelly.com BEWARE!
• [SCAM ALERT] CoinPayments.net / Changelly
• changelly is scam and fraud
• No action by Changelly after 16 days - no exchanged coins and no refund
• CHANGELLY - Illegal exchanger from RUSSIA with FAKE team
• Changelly SCAMMED me today. Read the FACTS here.
• Changelly - FAKE KYC/AML

Feel free to take example from the worst of the worst. At the same time, eXch has been irreproachable for years


In any case, who's going to give credibility to someone who wants to run an exchange, but doesn't understand what non-custodial / custodial means, or who's capable of writing messages like that?

You should stop posting or try to find someone competent to do it, your messages show each time a little more that you don't know what you're talking about. Which is a shame when you bank everything on your online reputation...

[xtests]

That is what we want to fix, and we would not call these exchangers the worst of the worst as if you study their social networks and reviews they are one of the most popular exchangers. It's better to look up to them than to an exchanger involved in laundering illegal funds, which you are advertising!

Do you want to say that services (FixedFloat and Changelly) who are (i) obscure about their companies, (ii) have already scammed hundreds of their users for significant amounts and (iii) have worst reputation around here, are better than honest services like eXch? This at most doesn't sound reasonable.

What also confuses me in your post is that you accusing other non-KYC service (eXch) of laundering illegal funds, meanwhile using Binance and WhiteBit who are also involved in illegal activities. FixedFloat and Changelly also laundered illegal funds many times and there are many numerous media posts about that. Here are some facts for you:

Binance was actually prosecuted criminally for money laundering and this information is public (https://www.documentcloud.org/documents/24173394-binance-vs-usa-indictment?responsive=1&title=1), meanwhile eXch was never carged criminally for such, so I doubt you have evidence for the accusation you just tried to insinuate.

WhiteBit does deliberate wash trading without even trying to hide it, by printing and artificially pumping their WBT token. There will be criminal charges for WhiteBit incriminated soon or later, just like for these 18 individuals and entities recently: https://www.justice.gov/usao-ma/pr/eighteen-individuals-and-entities-charged-international-operation-targeting-widespread

FixedFloat and Changelly (a.k.a. ChangeNow) involved many times in laundering illegal funds. Some cited by paid2 above.

Now, everything the service you unfairly accused of laundering illegal funds does, is processes crypto transactions without asking for KYC, which is a correct mode of operation for most crypto-crypto exchanges located outside countries with pseudo crypto regulations. And again, what your service and other services you said are "better than eXch" do is absolutely the same eXch does, only with additional applying of AML/KYC terms aiming to rob their users from time to time. Those companies also never provided information about their companies meaning they do not possess any. Users who tried to sue them in attempt to return their illegally held funds were unable to do so because FixedFloat and Changelly do not have legally registered entities on their behalf, operating illegally. Those companies are a definition of fraud, but eXch is certainly not.

Daily volume of 26000 XMR on this site the most honest people made today?   

There are tiny sounds of envy in your tone in that message, making me think you are trying to accuse eXch of not being honest about their daily volume, after your first accusation of them laundering illegal funds was debunked. First of all, the problem here is that the more you try to ridiculize other projects, the more ridiculous you look yourself, specially when using these multiple smilie strokes making you look like a mentally unstable person, which is not a good look for a service operator who is representing their service on a public discussion board.

If you have doubts about it then I am glad to inform you and actually assure you they have ways to prove it (they provide proof of reserves as well as proof of volume by request), but just because you are jealous about it and can't achieve same results due to your bad business model and poor marketing, doesn't mean they fake it. And just to support that, I once made a 9k XMR backorder on eXch and it was executed same day, so I have no doubts that volume is real, given also their BTC and ETH addresses indicate similar daily volumes that can't be faked since they're on-chain.

Also, there is a reason they have an attributed on-chain entity like one attributed by Arkham https://platform.arkhamintelligence.com/explorer/entity/exch which certainly suggests they are taken seriously by chain analysis circles because their daily aggregation volumes on ETH and BTC on their public addresses sometimes are far superior to 20k XMR.

Who actually shouldn't be trusted the daily volume statistics publication is your "holy" partner WhiteBit, who does wash trading with their WBT token and fools everyone around.

Also please refrain from double-posting as it's against forum rules.

[The Change Ltd]

We do not doubt that they exchanged 26 thousand, we clearly show our irony that we doubt that these coins were exchanged by honest people, I do not argue other services could launder funds, but they will not reach the volume of exchanges in percentage ratio, I propose to end here, a service that does not have AML policy and which has the majority of clients hackers and scammers, will not be someone we want to look up to. We can express their respect for their honesty in the provision of services, but we also absolutely honest in this, and we have a different development plan, we are focused on honest people who have nothing to hide.

That is what we want to fix, and we would not call these exchangers the worst of the worst as if you study their social networks and reviews they are one of the most popular exchangers. It's better to look up to them than to an exchanger involved in laundering illegal funds, which you are advertising!

Do you want to say that services (FixedFloat and Changelly) who are (i) obscure about their companies, (ii) have already scammed hundreds of their users for significant amounts and (iii) have worst reputation around here, are better than honest services like eXch? This at most doesn't sound reasonable.

What also confuses me in your post is that you accusing other non-KYC service (eXch) of laundering illegal funds, meanwhile using Binance and WhiteBit who are also involved in illegal activities. FixedFloat and Changelly also laundered illegal funds many times and there are many numerous media posts about that. Here are some facts for you:

Binance was actually prosecuted criminally for money laundering and this information is public (https://www.documentcloud.org/documents/24173394-binance-vs-usa-indictment?responsive=1&title=1), meanwhile eXch was never carged criminally for such, so I doubt you have evidence for the accusation you just tried to insinuate.

WhiteBit does deliberate wash trading without even trying to hide it, by printing and artificially pumping their WBT token. There will be criminal charges for WhiteBit incriminated soon or later, just like for these 18 individuals and entities recently: https://www.justice.gov/usao-ma/pr/eighteen-individuals-and-entities-charged-international-operation-targeting-widespread

FixedFloat and Changelly (a.k.a. ChangeNow) involved many times in laundering illegal funds. Some cited by paid2 above.

Now, everything the service you unfairly accused of laundering illegal funds does, is processes crypto transactions without asking for KYC, which is a correct mode of operation for most crypto-crypto exchanges located outside countries with pseudo crypto regulations. And again, what your service and other services you said are "better than eXch" do is absolutely the same eXch does, only with additional applying of AML/KYC terms aiming to rob their users from time to time. Those companies also never provided information about their companies meaning they do not possess any. Users who tried to sue them in attempt to return their illegally held funds were unable to do so because FixedFloat and Changelly do not have legally registered entities on their behalf, operating illegally. Those companies are a definition of fraud, but eXch is certainly not.

Daily volume of 26000 XMR on this site the most honest people made today?   

There are tiny sounds of envy in your tone in that message, making me think you are trying to accuse eXch of not being honest about their daily volume, after your first accusation of them laundering illegal funds was debunked. First of all, the problem here is that the more you try to ridiculize other projects, the more ridiculous you look yourself, specially when using these multiple smilie strokes making you look like a mentally unstable person, which is not a good look for a service operator who is representing their service on a public discussion board.

If you have doubts about it then I am glad to inform you and actually assure you they have ways to prove it (they provide proof of reserves as well as proof of volume by request), but just because you are jealous about it and can't achieve same results due to your bad business model and poor marketing, doesn't mean they fake it. And just to support that, I once made a 9k XMR backorder on eXch and it was executed same day, so I have no doubts that volume is real, given also their BTC and ETH addresses indicate similar daily volumes that can't be faked since they're on-chain.

Also, there is a reason they have an attributed on-chain entity like one attributed by Arkham https://platform.arkhamintelligence.com/explorer/entity/exch which certainly suggests they are taken seriously by chain analysis circles because their daily aggregation volumes on ETH and BTC on their public addresses sometimes are far superior to 20k XMR.

Who actually shouldn't be trusted the daily volume statistics publication is your "holy" partner WhiteBit, who does wash trading with their WBT token and fools everyone around.

Also please refrain from double-posting as it's against forum rules.

[NotATether]

This community can't stop tearing each other apart over exchangers.

If everyone keeps haggling over this, instead of working to create a robust front of companies for users who need to exchange coins without an ID, then soon there will be no exchangers, because the Feds will pick them off one by one, just like what has happened to coordinators and what is currently happening to the mixers. (And don't expect Trump to keep his promises on "growing Bitcoin", before anyone mentions that.)