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RE: Changenow.io - Illegal Cryptocurrency Exchange Fraudulently Possesses Customer’s Deposit.

in #bitcoin6 years ago (edited)

Hello!

We would like to clear this situation up.
Our company, ChangeNOW International Ltd., is registered in Belize as a legal entity.

Our team is distributed worldwide, and a fraction of it does reside in Russia.

Our AML and KYC policy is clearly described in our Terms of Use and Privacy Policy, and one automatically accepts them both upon using our exchange service.

All your attempts to frame ChangeNOW as an illegally operating service don't negate the fact that the user you're mentioning here, aka ni23457, has committed document forgery, presentation of false information, and is currently refusing to cooperate with us with regards to completing the KYC procedure, which is common for all exchange services and is used to prevent forgery and money laundering.

The international AML/KYC regulations are valid for everyone who attempts to carry out any financial operations, including those with cryptocurrencies, i.e. exchange operations in this case.

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