ChangeNOW
社区收录ExchangeBitcoinMoneroAltcoin
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.
评分构成
KYC 政策
3共 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
服务概览
BitcoinMoneroAltcoin
这个分数是怎么来的
隐私:基准 50 + 10 − 17 = 43
信任:基准 50 + 5 = 55
已确认的属性
- Shotgun KYC-15 隐私0 信任
Documents may be demanded mid-transaction, after the money is already in.
2026-08-26 确认证据
- KYC for a refund on an AML flag-2 隐私0 信任
If a deposit is flagged as suspicious, documents are required to return it.
2026-08-26 确认证据
- No registration+5 隐私0 信任
An operation goes through without creating an account.
2026-08-26 确认证据
- Accepts Monero+5 隐私0 信任
Monero is among the supported currencies.
2026-08-26 确认由版主确认，无外部证据
- Mature service0 隐私+5 信任
Running for more than two years.
2026-08-26 确认由版主确认，无外部证据
时间线
- 服务条款变更
- 评分重新计算4.01 → 4.86 · 属性变更后
- 属性已确认KYC possible by law
- 评分重新计算4.86 → 4.36 · 属性变更后
- 属性已确认May freeze funds
- 评分重新计算4.36 → 4.22 · 属性变更后
- 属性已确认Transaction monitoring
- 评分重新计算4.22 → 4.16 · 属性变更后
- 属性已确认Shares data with third parties
- 评分重新计算4.16 → 4.01 · 属性变更后
- 评分重新计算— → 4.86 · 属性变更后
- 已发布
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评论
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