We do not have a limit on the amount if the money is clean you can exchange even 100,000 and we will not ask anything, if our system has considered your money dirty we will ask you to pass the cousin using the service
https://sumsub.com/, if to solve your case we need something else we will communicate with you by mail or via telegram.
Welcome to the forum The Change Ltd
I have a question about this line mentioned in AB de Royse777 message
- Exchanging on The Change the customers must comply with all the rules of the platform, if as a user the customer violate any of the rules The Change has the right to stop the exchange to perform KYC
Is there a safe limit for a kyc free transaction.?
How are the documents sent? By email?