ChangeNOW
CommunautéExchangeBitcoinMoneroAltcoin
Large instant exchange with hundreds of listed assets and no account requirement. An automated risk system can freeze a transaction and require identity verification before releasing funds.
Domaines
Détail de la note
Politique de KYC
3sur 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
Aperçu du service
BitcoinMoneroAltcoin
Comment cette note se compose
Confidentialité:base 50 + 10 − 17 = 43
Confiance:base 50 + 5 = 55
Attributs confirmés
- Shotgun KYC-15 confidentialité0 confiance
Documents may be demanded mid-transaction, after the money is already in.
confirmé le 2026-08-26preuve
- KYC for a refund on an AML flag-2 confidentialité0 confiance
If a deposit is flagged as suspicious, documents are required to return it.
confirmé le 2026-08-26preuve
- No registration+5 confidentialité0 confiance
An operation goes through without creating an account.
confirmé le 2026-08-26preuve
- Accepts Monero+5 confidentialité0 confiance
Monero is among the supported currencies.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe
- Mature service0 confidentialité+5 confiance
Running for more than two years.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe
Chronologie
- Conditions d’utilisation modifiées
- Note recalculée4.01 → 4.86 · après un changement d’attribut
- Attribut confirméKYC possible by law
- Note recalculée4.86 → 4.36 · après un changement d’attribut
- Attribut confirméMay freeze funds
- Note recalculée4.36 → 4.22 · après un changement d’attribut
- Attribut confirméTransaction monitoring
- Note recalculée4.22 → 4.16 · après un changement d’attribut
- Attribut confirméShares data with third parties
- Note recalculée4.16 → 4.01 · après un changement d’attribut
- Note recalculée— → 4.86 · après un changement d’attribut
- Publié
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Commentaires
Aucun avis pour l’instant.