Post
Topic
Board Service Announcements (Altcoins)
Re: Changelly.com - instant exchange. VISA/Mastercard accepted.
by
Changelly
on 26/04/2019, 11:41:23 UTC
Doesn't Changelly require KYC? What advantages are there vs. an accountless exchange like Flyp.me?

They do now, unfortunately. It was a good run while it lasted.

KYC checks are not mandatory as we have the special risk-scoring system that is able to spot suspicious operations and also track transfers from blacklisted addresses. You are welcome to check our KYC policies here - > https://changelly.com/aml-kyc. Should you have any questions about AML/KYC at Changelly, please don't hesitate to ask! We'd be happy to clarify the matter!