AML/KYC
- Service Easy-Changer adheres to practices and measures in the field of combating the legalization (laundering) of proceeds from crime and the financing of terrorism (AML) .
- The purpose of these measures is to demonstrate that Easy-Changer takes any attempts seriously use your service for illegal purposes.
- Our company warns users against attempting to use the Easy-Changer service for legalization of funds obtained by criminal means, financing of terrorism, fraud of any kind, as well as from using the service to purchase prohibited goods and services.
- Easy-Changer does not cooperate with services related to criminal activity. High-risk platforms, transactions from which have a High Risk of more than 70%: Stake, OMG! OMG!, MEGA DARKNET MARKET, DoubleWay, Garantex, 1xBit, Primedice, Wasabi Wallet, Darknetone, Bitzlato, DuckDice, BTC-e, Chiper Mixer, DuelBits, FreeBitcoin, Gandhiji.io, Hydra, NVSPC, Roobet, Tornado, WEX Exchange, Yolo Group, Black Sprut. Funds sent to our exchanger from these services will be permanently blocked.
- To prevent illegal transactions, the Service establishes certain requirements for all Applications created by the User:
- Service Easy-Changer cooperates with the WhiteBIT Platform, including in the field of combating fraud and money laundering.
- If the administration of the Service has reasonable suspicions that the user is trying to use the services of the Service for money laundering or for the purpose of carrying out any other illegal transactions, the administration has the right:
- suspend the user’s exchange operation;
- request personal identification documents from the user;
- request other information regarding payments.
- All information provided by the client may be transferred to the relevant authorities in the following cases:
- at the request of law enforcement agencies;
- by decision of courts of various instances;
- at the request of the administrations of Payment systems.
5.1. The sender and recipient of the Payment under the Application must be the same person. Using the Services, transfers in favor of third parties are strictly prohibited.
5.2. All contact information entered by the User in the Application, as well as other personal data transmitted by the User to the Service, must be current and completely reliable.
5.3. It is strictly prohibited for the User to create Applications using anonymous proxy servers or any other anonymous connections to the Internet.
Please note! The use of the Services, the Website and the WhiteBIT platform is subject to international legal requirements and laws. Therefore, users agree to comply with the requirements of the User Agreement when purchasing, selling, transferring, receiving, exchanging or storing digital financial assets on the resource.
The principles of legality and openness allow us to provide clients with a high level of security. Thus, it became possible to exclude WhiteBIT’s participation in any illegal activities. The exchange continuously monitors and assesses the risks of all transactions and other user actions. For this purpose, WhiteBIT uses specially developed internal procedures and AML/CTF monitoring systems. This way you can effectively and reliably combat terrorist financing and money laundering.
Easy-Changer is your reliable partner in online currency exchange. We offer fast and secure exchange transactions, ensuring convenience and reliability in every transaction.
Schedule:
Mon. — Fri. from 10:00 to 18:00.
Sat. — Sun. free schedule.
⚠️ Important!
Applications created during non-working hours will be processed according to the regulations of the exchange office.
Information:
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