Post
Topic
Board Service Discussion
Merits 3 from 2 users
Re: eXch is closing. What are the alternatives?
by
Potato Chips
on 20/04/2025, 22:37:46 UTC
⭐ Merited by Pmalek (2) ,BitMaxz (1)
They also have official thread here better try to ask them about the KYC, "The Change Ltd automatic Cryptocurrency Exchange | ≈$21K Escrow"

The escrowed funds is a nice touch from them and proves their seriousness.

However, the change appears to be just another no-mandatory kyc exchange so we probably can't refuse KYC and have our deposit back? or has that happened before?

In any case, these were the supporting clauses

5.1 Please be aware that by sending funds of unclear origin you assume all the risks involved, including the possibility of loss of such funds.
5.2 We have the right to ask you at any time for information about the origin of funds and to carry out KYC (customer dating) procedures.

Escrow terms also mentions the change has the right to KYC folks in order to unlock the funds.

As it stands, it doesn't come close to eXch.  Huh