Closed deepmoist closed 3 years ago
I'm currently investigating. I think I will be adding it!
Thank you so much! Feel free to ask questions if you have any.
From Changenow.io on 2020/09/05:
Each KYC case is handled individually. If a certain client is eligible for the procedure since their transaction had been marked as suspicious, they are informed of that with a pop-up notification after the exchange has been submitted, in which they will be asked to turn to the support team. We will apply a set of сlassic procedures to our KYC clients, among which are asking a client to submit the following:
A high-quality photo of any identification document valid in their country or internationally;
A dust transaction from the originating address to ChangeNOW’s address (this is necessary to confirm that the funds belong to the client);
A selfie of the client holding a sign that has "ChangeNOW" and the current date written on it.
After ChangeNOW has received the following materials, the exchange is completed, and the exchanged funds are then sent to the specified recipient wallet address.
We do everything in our power to maintain our reputation as a legitimate, law-abiding exchange service that can be safe for use by anyone, be it a regular person who doesn’t deal with crypto much or an experienced trader or miner; therefore, ChangeNOW reserves the right to apply the KYC/AML procedure to certain clients, wallet addresses and select assets.
ChangeNOW doesn’t support any money-laundering or other illegal activities; therefore, the service doesn’t enter any business agreements with individuals or business entities involved or suspected in such activities.
In case a client doesn’t wish to disclose their identity for certain reasons and refuses to provide the documents, the KYC/AML procedure is considered failed and the deposited funds are then refunded to the address (or addresses) the deposit was made from, subtracting the network fees, within 24 hours. Then, ChangeNOW reserves the right to blacklist this address (or addresses), thus rendering it (or them) non-eligible for making deposits on the service.
Evidence image I will be listing it because:
https://changenow.io - no registration needed, over 200 assets supported, lowest minimal exchange limits (around $2 for most coins), 24/7 support, RMS on board with opt-out refundable KYC.