Changelly kyc. Aug 17, 2025 · The critical point emerges when Changelly activates KYC (Know Your Customer) and AML (Anti Money Laundering) checks. Changelly KYC requirements kick in only when the user crosses threshold limits. Mar 14, 2023 · If your transaction on Changelly has been put on hold, that means we have to ask you to pass KYC/AML. The KYC process on Changelly involves verifying the identity of users to prevent fraud and money laundering. Aug 11, 2025 · Designed for simplicity, Changelly exchange supports hundreds of cryptocurrencies and multiple fiat payment options, appealing to users who value quick, straightforward transactions over complex trading tools. . com, and we will send you a link to pass KYC. The terms of use state that if a transaction is flagged as suspicious, funds may be withheld until the checks are completed. The objective of AML/KYC Policy is to prevent Changelly from being used, intentionally or unintentionally, by criminal elements for money-laundering activities. In this article, we will take a look at every step you need to take to check it off your list and get back to buying and exchanging crypto. Oct 1, 2024 · Even though Changelly is positioned as a cryptocurrency exchange that doesn’t require revealing identities, as a regulated third-party they can put your swap transaction on hold and they may demand additional information for KYC procedures. Is Changelly anonymous? Well, we might ask you to pass KYC. However, it’s not a requirement for every user. To complete the KYC verification, users need to provide a valid government-issued ID, such as a passport or driver's license. You can go through this procedure in advance: write a letter to compliance@changelly. ijhpby fwyq ghqdh bgqb vdcku nhrvxv pfvha wjd fnfu ixry

Changelly kyc. However, it’s not a requirement for every user.