The fun fact is that they said they never collect personal data as one of their advantages according to them but if you scroll down to the bottom they have AML/KYC policy if you read it they have Customer Identification Program or "CIP" meaning KYC is required.

Pretty bad you fall to "We never collect your personal data and delete information about orders after two weeks." Which is attracting.

This is one of eXch's competitors, along with The Change Ltd, but only eXch provides a better service and trusted; however, they will be close soon.