Switchere.com is one of the most reliable online exchanges for buying cryptocurrencies. The company is a licensed provider of financial services, with guaranteed legal compliance and a secure infrastructure system for fast crypto purchase services at fair prices.
CoinSwitch is a cryptocurrency exchange aggregator platform built to help users trade cryptocurrencies with ease and at the best rates. Their user interface simplifies the cryptocurrency trading and allows users to trade over 400+ cryptocurrencies, along with an ability to buy cryptocurrency with a credit card at the best price.
ChangeNOW is an instant non-custodial cryptocurrency exchange service. They provide simple and fast cryptocurrency swaps with more than 150 cryptos at great rates, no accounts needed. ChangeNOW is trusted by such giants of the crypto world as Exodus, Ledger, Trezor, and Coinswitch.
URL: changenow.io US Allowed: Yes KYC Requirments: In order to be able to use ChangeNOW, customers don’t need to create any sort of accounts. However, there are some exceptions. ChangeNOW uses an automated risk management system to check all transactions. Each case will be considered individually. According to European AML directives, KYC regulations, and platform requirements, we will ask you to provide a scan of your ID document valid in your country, as well as some additional information on the funds’ origin.
Changelly is a popular cryptocurrency exchange providing the ability to instantly and seamlessly exchange over 150 altcoins at the best market rate. Operating since 2015, the service processes more than 15K transactions daily with a monthly turnover of around 60K BTC. Changelly is partnered with large and reputable cryptocurrency services, such as Exodus, Binance, Enjin, Coinomi, MyEtherWaller, Ledger, BRD, Trezor etc.
The know your customer or know your client (KYC) guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. The procedures fit within the broader scope of a bank’s Anti-Money Laundering (AML) policy. KYC processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-bribery compliant, and are actually who they claim to be. Banks, insurers, export creditors and other financial institutions are increasingly demanding that customers provide detailed due diligence information. Initially, these regulations were imposed only on the financial institutions but now the non-financial industry, fintech, virtual assets dealers, and even non-profit organizations are liable to oblige.