💎 The Change Ltd automatic Cryptocurrency Exchange | Official company

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🔹 Launch of the AML verification service

Can you elaborate on what exactly you mean when you say "launch AML verification service"?
Does this mean that the user will be able to check the AML directly on your site, and depending on the results, can continue with the exchange process or not? If your AML verification shows a low AML score, will this guarantee a safe swap without the risk of KYC requirements or freezing funds?

[The Change Ltd]

🔹 Launch of the AML verification service

Can you elaborate on what exactly you mean when you say "launch AML verification service"?
Does this mean that the user will be able to check the AML directly on your site, and depending on the results, can continue with the exchange process or not? If your AML verification shows a low AML score, will this guarantee a safe swap without the risk of KYC requirements or freezing funds?

Good afternoon,

Yes, the user will be able to check their cryptocurrency across 26 blockchains directly on our platform. At the moment, none of the popular platforms for regular users offer support for such a wide range of blockchains.

At the same time, a low-risk result does not provide a 100% guarantee that an exchange will not be suspended. As a financial company, we are required to comply with applicable legislation and apply a combined risk profile based on multiple factors, not solely on the AML check result.

However, a strong AML report significantly reduces the risk of blocking or suspension.

Kind regards,
The Change Team

[The Change Ltd]

January with The Change: Monthly results

This month, we’ve achieved some great milestones:

🔹 Completed 10 931 orders — that’s one every 4 minutes on average!
🔹 Reached a monthly volume of $14 202 800
🔹 We have updated the design of many elements

It has been an extremely busy month — in the new one, we plan to delight you with an update to the user profile design.

🖥  The Change | Telegram (https://t.me/TheChange_Intl) | Chat (https://t.me/thechange_chat) | Instagram (https://www.instagram.com/thechange_ltd/) | tc.ltd (https://tc.ltd/)

[examplens]

Yes, the user will be able to check their cryptocurrency across 26 blockchains directly on our platform. At the moment, none of the popular platforms for regular users offer support for such a wide range of blockchains.

At the same time, a low-risk result does not provide a 100% guarantee that an exchange will not be suspended. As a financial company, we are required to comply with applicable legislation and apply a combined risk profile based on multiple factors, not solely on the AML check result.

However, a strong AML report significantly reduces the risk of blocking or suspension.

So, regardless of the AML result, the risk of taking user funds still exists. It sounds like a waste of time, but ok, it's not your fault, but the desperate AML procedures.
Is the AML check done before any transaction or during order execution?
Have you tried to talk to your partners about this issue and, for example, to automatically accept everything below a certain percentage of the risk score because it comes from a verified partner, your platform