ChangeNOW’s AML/KYC treatment is supported by an automatic possibility prevention procedure. If a transaction is marked suspicious by this system, the exchange is put on keep and the customer in question is then requested to confirm their identification.

This technique has confirmed being incredibly handy against income launderers and scammers, Because the KYC system will allow us to tell an trustworthy buyer apart from a scammer very quickly and with none difficulty.

Due to rate challenges we take, the mounted fee may perhaps differ from your classic circulation's charge. Nonetheless, it gives our customers self-assurance in the amount they'll obtain.

If these methods never aid, remember to Get in touch with our assistance at: [electronic mail protected] or use this link. We will get back to you right away.

Liquidity: ChangeNOW will work with liquidity suppliers to supply endless liquidity for your personal token. Because of this end users can certainly exchange your token for other cryptocurrencies within the platform. This raises the utility and need for your token.

ChangeNOW uses an automatic danger administration program to examine all transactions. Each and every case is going to be thought of individually. As outlined by European AML directives, KYC rules, and System specifications, We'll check with you to provide a scan of your respective ID doc legitimate in the place, together with some further info on the funds’ origin.

All that’s left kantorbola now's wait for your exchange to finish. At the time we receive your deposit and it can be verified, the standing bar will transform from ‘Confirming’ to ‘Exchanging’.

Whenever you choose which copyright coin you would like to acquire, find a reliable wallet. Each individual copyright has an official 1. Once you produce a wallet, you immediately get an handle and A non-public essential. Keep your non-public essential to yourself and don’t exhibit it to any person, even should they question.

Make use of your payout address to immediately major-up your stability on centralized or decentralized exchanges as part of your currency of preference.

However, us carrying out exchanges by 3rd party companies does not signify we forfeit our duty with the exchange. In the event you run into any issues during the exchange, just Allow our support staff know and we are going to assist you out during the shortest time doable.

As a result, if a customer’s funds are suspected of illegal activities, the KYC method will likely be a little distinctive – in that situation, our aid group will Permit you understand.

Essential! For many currencies, we use a single deposit handle for all orders and so require a memo to generally be specified for your personal deposit transaction. This memo is exhibited ideal beneath our deposit handle.

seven to $20. We’re engaged on reducing the minimum exchange amounts for each of the cash out there on ChangeNOW. Should the deposit you’ve sent us is fewer than the bare minimum exchange total, we won't be equipped to finish the exchange and assurance a refund.

Every single KYC scenario is managed separately. If a specific customer is eligible for your treatment since their transaction were marked as suspicious, they are going to Use a special position update over the exchange web site in addition to a Confirm button; the button will bring on our KYC provider SumSub’s verification Device.