Changeangel.io swap services are provided by multiple exchange service providers. As a result we have standardized our AML/KYC policy:
Although ChangeAngel does not require you to provide your personal information such as name, address, phone number and national ID information, we require you to register with an email address. There are four reasons for registration using your email.
- To receive swap conformations and temporary passwords.
- Contact you if we need to, for any reason. This include communication of updates to the platform etc.
- In future, we hope to enable direct purchasing of cryptocurrency with credit/debit cards. This step require further licensing with relevant authorities and will require compliance controls, as a result it is better to have a registration system in place. We will communicate this to you, when it is time.
- Changeangel work with different exchange partners to place trades. Sometimes, these other exchange partners require AML/KYC checks based on transactions. If a transaction triggers AML/KYC verification, we need to be able to readily contact you.
- In the event an AML/KYC verification is triggered, we would ask that you provide us with the following:
- Copy of government issued ID, like passport or national ID.
- Explanation and proof of funds
- Any other applicable documents