Openchange.cash's Contact page shows an email address. No phone number, no company address, no country of origin. That alone is reason enough to never send them any documents, and I'm pretty sure such an anonymous company doesn't care about
combating the financing of terrorism and the other big words in their AML policy. They like to refer to "international law", which is as broad as it can be:
In accordance with international law Openchange.me is not obliged to inform the Client that it was reported to the corresponding bodies of the Client's suspicious activity.
What does that even mean? A totally anonymous website is going to report Janyiah201 to some "international government"? I doubt it! This sounds like it's designed to keep your money. The policy on the .cash domain only refers to the .me domain.
According to
BestChange, OpenChange.cash is from Russia. That's the closest thing to an "address" I found.
It's funny that you signed up to use openchange.cash but did not read their ToS and AML policy that were right there before you confirmed
~
Sincerely, who is to blame here?
Did you sign up on gun point?
It doesn't worry you that an anonymous entity demands people to share their legal documents? It worries me! I'm okay with legit companies following the law in the country they're registered in. I'm also okay with totally anonymous services that solely rely on their reputation.
But I'm not okay with anonymous entities cherry picking which rules do or don't apply to them.
They call it a privacy policy, but it has nothing to do with that.