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style="zoom:1;text-align:center;margin-bottom:20px">AML/KYC POLICY</h1><p class="cl-para style_wrapper-paragraph__ptRNI" style="margin:30px 0">Last Updated: February, 2022</p><section class="style_section__PAjeK"><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">This document gives an overview of the standards of the “Know Your Customer” and “Anti-Money Laundering” policies, thereby setting our practices for the prevention of money-laundering activities while dealing with our users.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">The objective of AML/KYC Policy is to prevent Changelly from being used, intentionally or unintentionally, by criminal elements for money-laundering activities. The Policy also mandates making reasonable efforts to determine the true identity and beneficial ownership of accounts, source of funds, the nature of customer’s business, the reasonableness of operations in the account in relation to the customer’s business, etc., which in turn helps us to manage its risks prudently.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">We strive to protect our customers from fraudulent and scam activities in the crypto assets sphere. Changelly employs a steadfast approach in the implementation of the latest recommendations and revised guidelines by FATF, European Parliament, and regulators of the financial industry by and large. Our in-compliance policy stance is designed to detect funds proven to be involved in illicit activities as well as to protect the funds of our customers who have fallen victims to hacks, ransomware and malware attacks. The toolkit at work committed to fighting money laundering and its implications is comprised of policy regulations in conjunction with recent developments in software aimed at tracking suspicious transactions in real time.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">Our AML/KYC Policy, procedures, and internal controls are designed to ensure compliance with all applicable regulations and rules and will be reviewed and updated on a regular basis to ensure appropriate policies, procedures, and internal controls are in place, to account for both changes in regulations and changes in our business.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">Glossary: </p><ul id="" class="cl-list style_wrapper-list__d_vdd"><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">AML Anti-Money Laundering</p></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">KYC Know Your Customer</p></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">CIP Customer Identification Program</p></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">PEP Politically Exposed Persons</p></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">STR Suspicious Transaction Reporting</p></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">SAR Suspicious Activity Reporting</p></li></ul><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">The Policy covers the following matters:</p><ul id="" class="cl-list style_wrapper-list__d_vdd"><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">CUSTOMER IDENTIFICATION PROCEDURE (CIP)</p></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">RECORDKEEPING</p></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">AML COMPLIANCE OFFICER</p></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">MONITORING OF TRANSACTIONS</p></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">RISK MANAGEMENT</p></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">COLLABORATION WITH LAW ENFORCEMENT AGENCIES</p></li></ul></section><section class="style_section__PAjeK"><h2 class="cl-heading style_heading__mFYLj style_color-gray__ys0OB style_size-md__IN3MI" style="zoom:1;text-align:center;margin-bottom:20px">1. CUSTOMER IDENTIFICATION PROCEDURE (CIP)</h2><p class="cl-para style_wrapper-paragraph__ptRNI text-bold style_is-shaded__4LIyf">CIP applies to transactions that are spotted by our scoring system as suspicious. We will collect certain customer identification information from each customer who passes CIP; utilize risk-based measures to verify the identity of each customer who passes CIP; record customer identification information and the verification methods and results; provide adequate CIP notice to customers that we will seek identification information from to verify their identities.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf style_is-bold__N5VPL">a. Identification</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">In case a transaction is spotted by our risk scoring system as suspicious, the transaction will be put on hold, and we will collect the following information from the customers, if applicable, from any person, entity, or organization:</p><br/><ol id="" class="cl-list style_wrapper-list__d_vdd"><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-enum-bullet__I_zcz " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">the full name;</p></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-enum-bullet__I_zcz " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">date of birth (for an individual);</p></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-enum-bullet__I_zcz " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">the address, which will be residential and business street address (for an individual) or a principal place of business, local office, or other physical location (for a person other than an individual); and</p></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-enum-bullet__I_zcz " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">for an individual, a valid government-issued identification, evidencing nationality or residence and bearing a photograph or a similar safeguard, such as a driver’s license or passport; and for a person other than an individual, documents showing the existence of the entity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.</p></li></ol><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">The customer has an obligation to update all the information if there is any change.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf style_is-bold__N5VPL">b. Customers Who Provide Misleading Information</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">After providing the information, the customer must ensure that the information is true, complete, and timely updated. If there are any grounds for believing that any of the information customer provided is incorrect, false, outdated, or incomplete, we reserve the right to send the customer a notice to demand correction and, as the case may be, blacklist the existing account and terminate all or part of the services we provide for the said customer.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf style_is-bold__N5VPL">c. Verifying Information</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">Based on the risk, and to the extent reasonable and practicable, we will proceed with the verification to the extent that we have collected all information needed in order to know the true identity of our customers by using risk-based procedures to verify and document the accuracy of the information we get about our customers.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">We have appointed a Third-Party service provider, namely Sum & Substance Ltd, which entirely complies with our Privacy Policy in respect to processing the personal information of our customers. Sum & Substance Ltd will analyze the information we obtain to determine (1) whether the information is sufficient to form a reasonable belief that we know the true identity of the customer (e.g., whether the information is logical or contains inconsistencies); (2) whether the documents provided by the customers are valid and do not appear in the Specially Designated Nationals and Blocked Persons List or any other lists of sanctioned individuals.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">We will verify the information within a reasonable time, depending on the nature of the account and risk level of transactions. We may refuse to complete a transaction before we have verified the information, or in some instances, when we need more time, we may, pending verification, restrict transactions and the associated account under suspicion. If we find suspicious information that indicates possible money laundering, terrorist financing activity, or other suspicious activity, we will, after internal consultation with the firm’s AML Compliance Officer, file a SAR/STR in accordance with applicable laws and regulations.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf style_is-bold__N5VPL">d. Lack of Verification</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">When we cannot form a reasonable belief that we know the true identity of a customer, we will do the following: (1) request additional information; (2) not verify an account; (3) blacklist account after attempts to verify the customer’s identity fail; and (4) determine whether it is necessary to file a SAR/STR in accordance with applicable laws and regulations.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf style_is-bold__N5VPL">e. Notice to Customers</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">We provide notice to customers that their transactions may be subject to AML/KYC checks. This information is stated in full detail in our <a href="https://changelly.com/terms-of-use" target="_blank" rel="nofollow" id="" class="cl-link style_wrapper-link__BvHmd">Terms of Use</a>, and each customer is obliged to get acquainted with these Terms before initiating transactions.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf style_is-bold__N5VPL">f. Reliance on Another Institution for Identity Verification</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">We may, under the following circumstances, rely on the performance of some or all of the elements of our CIP by an exchange, trading platform, crypto wallet (including an affiliate) with respect to any customer that is opening an account or has established an account or similar business relationship with the other company to provide or engage in services, dealings, or other financial transactions:</p><br/><ul id="" class="cl-list style_wrapper-list__d_vdd"><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-regular-bullet__x_Bwu " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">when such reliance is reasonable under the circumstances; and</p></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_is-regular-bullet__x_Bwu " data-starts-with=""><span class="style_counter__DLDQ_"> </span><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">when the other institution has entered into a contract with our company requiring it to certify annually to us that it has implemented its anti-money-laundering program and that it will fulfill (or its agent will fulfill) specified requirements of the customer identification program</p></li></ul><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf style_is-bold__N5VPL">g. Enhanced Due Diligence</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">We conduct Enhanced Due Diligence in connection will all customers or accounts that are determined as posing potential high risk and are determined to warrant enhanced scrutiny. We have established procedures to decline to do business with or discontinue relationships with any customer when we cannot adequately complete necessary Enhanced Due Diligence or when the information received is deemed to have a significant adverse impact on reputational risk. The following are the indicative list where the risk perception of a customer may be considered higher: (1) customers requesting an exchange of untraceable cryptocurrencies; (2) an ongoing investigation in regards to customers; (3) the trading activity appears to be from higher-risk countries; (4) virtual asset transfers above the threshold set by the FATF guidelines; (5) Politically Exposed Persons.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">Enhanced Due Diligence may be in the nature of keeping the account monitored closely for the recategorization of risk, update of KYC documents, etc</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">Enhanced Due Diligence implies checking the source of funds. Among the proofs accepted for verification are the following: exchange accounts with the history of trading, receipts from cryptocurrency sellers, or proofs of mining activity.</p><br/><h2 class="cl-heading style_heading__mFYLj style_color-gray__ys0OB style_size-md__IN3MI" style="zoom:1;text-align:center;margin-bottom:20px">2. RECORDKEEPING</h2><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">We will document our verification, including all identifying information provided by a customer, the methods used and results of verification, and the resolution of any discrepancies identified in the verification process.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">According to the documentation of Sum Substance, all User data obtained during the KYC procedure is encrypted and stored on GDPR-compliant Amazon servers, which are located in the EU. These are kept at Uptime Institute classified Tier III data centers compliant with TIA-942 and PCI DSS standards. The data centers are protected technically and guarded physically around the clock by specially audited security personnel.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">For more information, please refer to <a href="https://sumsub.com/security-compliance/" target="_blank" rel="nofollow" id="" class="cl-link style_wrapper-link__BvHmd">this page</a>.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">We will retain records of all identification information for five years after the account has been closed; we will retain records made about verification of the customer’s identity for five years after the record is made.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">The above-mentioned records can be made available to the competent authorities upon request.</p><br/><h2 class="cl-heading style_heading__mFYLj style_color-gray__ys0OB style_size-md__IN3MI" style="zoom:1;text-align:center;margin-bottom:20px">3. AML COMPLIANCE OFFICER</h2><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">The AML Compliance Officer is the person, duly authorized by Changelly, whose responsibility is to implement and effectively monitor the application and enforcement of the AML/KYC policy as outlined in this document. The AML Compliance Officer is obliged to oversee and conduct effective monitoring of all aspects of Changelly’s anti-money laundering and counter-terrorist financing. Any suspicious behavior or activities should be reported to the AML Compliance Officer.</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">Communication with the AML Compliance Officer in regards to this Policy is conducted via <a href="mailto:compliance@changelly.com" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd">compliance@changelly.com</a>.</p><br/><h2 class="cl-heading style_heading__mFYLj style_color-gray__ys0OB style_size-md__IN3MI" style="zoom:1;text-align:center;margin-bottom:20px">4. MONITORING OF TRANSACTIONS</h2><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">Ongoing monitoring is an essential element of effective KYC procedures. We have an understanding of the normal and reasonable activity of the customer, ensuring that we have the means of identifying transactions that fall outside the regular pattern of activity. However, the extent of monitoring will depend on the risk sensitivity of the account. High-risk accounts have to be subjected to intensified monitoring. In case of sudden swaps of big amounts, these accounts can be flagged by the risk scoring system as low, medium, or high risk</p><br/><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">We have implemented a Know-Your-Transaction service that is the real-time anti-money-laundering compliance solution for monitoring cryptocurrency transactions. As a result of its targeted approach, it empowered our Changelly compliance team to significantly speed up the detection of transactions with fraudulent funds involved.</p><br/><h2 class="cl-heading style_heading__mFYLj style_color-gray__ys0OB style_size-md__IN3MI" style="zoom:1;text-align:center;margin-bottom:20px">5. RISK MANAGEMENT</h2><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">We have put in place appropriate procedures to ensure the effective implementation of KYC guidelines. The implementation procedure covers proper management oversight, systems and controls, segregation of duties, training, and other related matters. From time to time, the Changelly compliance team will carry on the necessary quality checks and file audits to ensure that the KYC policies and procedures are adhered to. From time to time, the Changelly compliance team shall update senior management about issues arising during the customer acquisition process.</p><br/><h2 class="cl-heading style_heading__mFYLj style_color-gray__ys0OB style_size-md__IN3MI" style="zoom:1;text-align:center;margin-bottom:20px">6. COLLABORATION WITH LAW ENFORCEMENT AGENCIES</h2><p class="cl-para style_wrapper-paragraph__ptRNI style_is-shaded__4LIyf">We obtain and hold required and accurate originator information and required beneficiary information on virtual asset transfers and make it available to appropriate authorities on official request</p><br/></section></div></div></div></main></div><div dir="ltr" role="main" class="style_root__vDUE_"><div class="style_wrapper__lGuYh"><div class="style_inner-wrapper__wUmol"></div><div class="style_inner-wrapper__wUmol"><div class="style_inner-inner-wrapper__yQ6uD"><button class="style_button__cvqo0" aria-label="Open LiveChat chat widget" type="button"><div class="style_inner-button__ZqUNh" aria-hidden="true"><svg class="style_svg__UZRKQ" color="#1F1F1F" viewBox="0 0 32 32"><path 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style_flex__b_aHt style_navigation__nA925"><div class="style_accordion-item__TdrEA style_accordion__SN_RO style_color-dark__3TJLx style_no-border__Clk19" id="buy"><p class="style_accordion-label__Z5mj6 style_light__JNJyL style_accordion-item-label__z8lYX style_color-dark__3TJLx" tabindex="-1">Buy<i style="display:inline-block;vertical-align:middle" class="style_angle-icon__HZ_Lm"><svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" viewBox="0 0 16 16"><path fill="#394247" fill-rule="nonzero" transform="rotate(0)" d="M8 10.7c-.18 0-.36-.07-.496-.207L3.205 6.194a.7.7 0 01.988-.99L8 9.008l3.802-3.801A.703.703 0 0113 5.7a.698.698 0 01-.205.494l-4.302 4.302A.711.711 0 018 10.7z"></path></svg></i></p><section class="style_accordion-item-content__lMtOs style_color-dark__3TJLx"><ul id="" data-tnav="footer-buy-1" class="cl-list style_wrapper-list__d_vdd style_cl-list__6rA6q"><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/buy/btc" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Buy Bitcoin (BTC)</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/buy/eth" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Buy Ethereum (ETH)</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/buy/ltc" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Buy Litecoin (LTC)</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/buy/xrp" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Buy XRP (XRP)</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/buy/xmr" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Buy Monero (XMR)</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/buy/sol" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd 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href="/buy/bnb" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Buy Binance Coin (BNB)</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/buy/usdt20" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Buy Tether Ethereum Chain (USDT-ERC20)</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/buy/usdtrx" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Buy Tether Tron Chain (USDT-TRC20)</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/buy/usdtbsc" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Buy Tether Binance Smart Chain (USDT-BEP20)</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/buy/usdc" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Buy USD Coin Ethereum Chain (USDC)</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/buy/ada" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Buy Cardano (ADA)</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/buy/bch" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Buy Bitcoin Cash (BCH)</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/buy/shib" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Buy SHIBA INU (SHIB)</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/buy/doge" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Buy Dogecoin (DOGE)</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/all-coins-buy" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Buy Altcoins</a></li></ul></section></div></div><div class="style_wrapper__Ev7jo style_flex__b_aHt style_navigation__nA925"><div class="style_accordion-item__TdrEA style_accordion__SN_RO style_color-dark__3TJLx style_no-border__Clk19" id="exchange"><p class="style_accordion-label__Z5mj6 style_light__JNJyL style_accordion-item-label__z8lYX style_color-dark__3TJLx" tabindex="-1">Exchange<i style="display:inline-block;vertical-align:middle" class="style_angle-icon__HZ_Lm"><svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" viewBox="0 0 16 16"><path fill="#394247" fill-rule="nonzero" transform="rotate(0)" d="M8 10.7c-.18 0-.36-.07-.496-.207L3.205 6.194a.7.7 0 01.988-.99L8 9.008l3.802-3.801A.703.703 0 0113 5.7a.698.698 0 01-.205.494l-4.302 4.302A.711.711 0 018 10.7z"></path></svg></i></p><section class="style_accordion-item-content__lMtOs style_color-dark__3TJLx"><ul id="" data-tnav="footer-exchange" class="cl-list style_wrapper-list__d_vdd style_cl-list__6rA6q"><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/btc" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Exchange Bitcoin (BTC)</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/eth" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Exchange Ethereum (ETH)</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/sol" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Exchange Solana (SOL)</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/all-coins-exchange" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Exchange Altcoins</a></li></ul></section></div><div class="style_accordion-item__TdrEA style_accordion__SN_RO style_color-dark__3TJLx style_no-border__Clk19" id="exchange-pairs"><p class="style_accordion-label__Z5mj6 style_light__JNJyL style_accordion-item-label__z8lYX style_color-dark__3TJLx" tabindex="-1">Exchange Pairs<i style="display:inline-block;vertical-align:middle" class="style_angle-icon__HZ_Lm"><svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" viewBox="0 0 16 16"><path fill="#394247" fill-rule="nonzero" transform="rotate(0)" d="M8 10.7c-.18 0-.36-.07-.496-.207L3.205 6.194a.7.7 0 01.988-.99L8 9.008l3.802-3.801A.703.703 0 0113 5.7a.698.698 0 01-.205.494l-4.302 4.302A.711.711 0 018 10.7z"></path></svg></i></p><section class="style_accordion-item-content__lMtOs style_color-dark__3TJLx"><ul id="" data-tnav="footer-pairs-1" class="cl-list style_wrapper-list__d_vdd style_cl-list__6rA6q"><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/btc/usdt" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">BTC to USDT</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/btc/eth" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">BTC to ETH</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/btc/xmr" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">BTC to XMR</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/btc/sol" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">BTC to SOL</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/eth/btc" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">ETH to BTC</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/eth/usdt" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">ETH to USDT</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/eth/bnb" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">ETH to BNB</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/eth/sol" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">ETH to SOL</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/usdt/btc" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">USDT to BTC</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/usdt/usdc" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">USDT to USDC</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/usdt/trx" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">USDT to TRX</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/usdt/eth" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">USDT to ETH</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/sol/ton" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">SOL to TON</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/sol/btc" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">SOL to BTC</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/sol/eth" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">SOL to ETH</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/exchange/sol/ltc" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">SOL to LTC</a></li></ul></section></div></div><div class="style_wrapper__Ev7jo style_flex__b_aHt style_navigation__nA925"><div class="style_accordion-item__TdrEA style_accordion__SN_RO style_color-dark__3TJLx style_no-border__Clk19" id="cryptocurrency-prices"><p class="style_accordion-label__Z5mj6 style_light__JNJyL style_accordion-item-label__z8lYX style_color-dark__3TJLx" tabindex="-1">Cryptocurrency prices<i style="display:inline-block;vertical-align:middle" class="style_angle-icon__HZ_Lm"><svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" viewBox="0 0 16 16"><path fill="#394247" fill-rule="nonzero" transform="rotate(0)" d="M8 10.7c-.18 0-.36-.07-.496-.207L3.205 6.194a.7.7 0 01.988-.99L8 9.008l3.802-3.801A.703.703 0 0113 5.7a.698.698 0 01-.205.494l-4.302 4.302A.711.711 0 018 10.7z"></path></svg></i></p><section class="style_accordion-item-content__lMtOs style_color-dark__3TJLx"><ul id="" data-tnav="footer-price-1" class="cl-list style_wrapper-list__d_vdd style_cl-list__6rA6q"><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/price/eth" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Ethereum (ETH) price</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/price/xmr" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Monero (XMR) price</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/price/btc" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Bitcoin (BTC) price</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/price/xrp" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">XRP (XRP) price</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/price/usdc" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">USD Coin Ethereum Chain (USDC) price</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/price/doge" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Dogecoin (DOGE) price</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/price/bnb" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Binance Coin (BNB) price</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/price/sol" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Solana (SOL) price</a></li><li class="style_wrapper-list-item__AnWCw cl-list__item style_list_item__687pC style_is-regular-bullet__x_Bwu style_no-bullet__QgIs6 " data-starts-with=""><span class="style_counter__DLDQ_"> </span><a href="/price/ada" target="" rel="" id="" class="cl-link style_wrapper-link__BvHmd style_footer-link__D2vfK" data-tnav="footer-link">Cardano (ADA) price</a></li><li class="style_wrapper-list-item__AnWCw 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data-tnav="footer-link">SHIBA INU (SHIB) price</a></li></ul></section></div></div></div><div class="style_bottom-sub-section__ew3wh"><div class="style_wrapper__Ev7jo style_flex__b_aHt style_with-relative-pos__2tYOc style_bottom__XDBMS"><div class="style_left-bottom-part__tz6Uj"><p class="style_copyright__AvLW1">© Changelly 2015—2025</p></div></div></div></div></div></footer></div></div><script id="__NEXT_DATA__" 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our website or app ✔️ Fast transactions {from} to {to} exchange with low fee 💲 Choice between 1000+ cryptocurrencies ✔️ 24/7 live support\",\"title\":\"Exchange {fromFull} to {toFull}: Best {from} to {to} Converter\"},\"exchanges\":{\"description\":\"Integrate your crypto exchange with Changelly instant cryptocurrency swap platform to allow your users seamless purchase and exchange of over 1000 cryptocurrencies\",\"keywords\":{\"integration\":\"crypto exchange integration\"},\"title\":\"Integration For Exchanges | Changelly.com\"},\"faq\":{\"description\":\"Frequently asked questions about Changelly.com service: waiting for payment, transaction time, delay and failed or another problem with exchange\",\"title\":\"Changelly FAQ: our answers to all you questions\"},\"how-it-works\":{\"description\":\"How Changelly crypto exchange work: we selects the best cryptocurrency rate and convert one crypto to another the fastest way 🚀 Join to the best crypto exchange platform!\",\"title\":\"How does a cryptocurrency exchange work | Changelly.com\"},\"kyc-aml\":{\"description\":\"Changelly service has a risk scoring system that is able to spot suspicious activity. If a transaction is flagged by the system, it is put on hold and the User is asked to pass AML \u0026 KYC verification.\",\"title\":\"KYC and AML procedure | Changelly.com\"},\"main-page\":{\"description\":\"Changelly.com is the best instant cryptocurrency exchange platform with the best exchange rates for BTC, ETH, LTC, XRP, ADA and 1000+ other cryptocurrencies. You can buy bitcoin and other cryptocurrencies with a credit card or any crypto wallet\",\"title\":\"Exchange crypto online — Cryptocurrency exchange platform Changelly\"},\"otc\":{\"description\":\"Welcome to Changelly's premium OTC exchange platform for Bitcoin and other cryptocurrencies. OTC deals start from {amount} BTC volume. Best rates, enormous liquidity, 24/7 support.\",\"title\":\"Bitcoin \u0026 Crypto-to-Crypto OTC Exchange – Changelly\"},\"partners\":{\"description\":\"The list of our partners We suggest partnership to crypto wallets and Exchange services 🚀 Develop your business with us!\",\"title\":\"Changelly Partners List\"},\"processing\":{\"description\":\"Cryptocurrency platform with the best exchange rates for BTC, ETH, LTC, XRP, ADA and 1000+ other cryptocurrencies on Changelly.com 🚀 Exchange your crypto the fastest way at the low fee.\",\"title\":{\"first\":\"Transaction\",\"second\":\"Processing | Changelly.com\"}},\"services\":{\"description\":\"Integrate your service with Changelly instant cryptocurrency exchange to provide your users with crypto payments and increase your revenue\",\"title\":\"Integration For Services | Changelly.com\"},\"tokens\":{\"description\":\"Token exchange listing on Changelly. List your token or coin on our instant cryptocurrency exchange to increase your market cap and boost your crypto business\",\"title\":\"Listing token on exchange | Changelly.com\"},\"wallets\":{\"description\":\"Integrate your crypto wallet with Changelly instant cryptocurrency exchange to let your users buy and sell crypto right on your platform and earn on commissions\",\"keywords\":{\"integration\":\"crypto wallet integration\"},\"title\":\"Integration for crypto wallets | Changelly.com\"},\"terms-of-use-dex\":{\"title\":\"Terms of Use - Changelly DEX\",\"description\":\"Terms of Use to access and use of Changelly DEX service\"},\"terms-of-use\":{\"title\":\"Terms of Use - Changelly\",\"description\":\"Terms of Use the fastest cryptocurrency exchange Changelly\"},\"processing-dex\":{\"title\":\"DeFi Swap Platform - Cryptocurrency Exchange - Changelly\",\"description\":\"Secure DEX exchange on Changelly DeFi Swap — a fully decentralized exchange 🚀 No trade limitations\"},\"sell\":{\"title\":\"Sell - Changelly\",\"description\":\"Sell your crypto with the best margin 🚀 Sell crypto effortlessly, no registration and no strings attached.\"},\"buy\":{\"title\":\"Buy - Changelly\",\"description\":\"Changelly enables to buy 1000+ cryptocurrencies on your terms ✅ We aggregate 6+ offers from most reliable providers (e.g. Simplex, MoonPay, Banxa) 🚀 Buy crypto effortlessly, no registration and no strings attached.\"}},\"minutes\":\"minutes\",\"mobile-app\":\"Mobile app\",\"mobile-app-banner\":{\"button\":\"Get better rates\",\"modal\":{\"primary-button\":\"Continue in App\",\"secondary-button\":\"Stay in browser\",\"title\":\"Go mobile for even better rates!\"}},\"mobile-offer-banner\":{\"bold-text\":\"0% service fee\",\"button-text\":\"Get in app\",\"mobile-bold-text\":\"0% service fee\",\"mobile-text-part-1\":\"Get a\",\"mobile-text-part-2\":\"for your next exchange in the app\",\"text-part-1\":\"Exchange crypto for a\",\"text-part-2\":\"in the app! Exclusive offer for your next exchange.\"},\"moonpay-banner\":{\"bold-text\":\"a reduced commission\",\"text\":\"Make your first purchase with\"},\"no-wallet-yet\":\"Haven't got a wallet yet?\",\"partners\":\"For partners\",\"password\":\"Password\",\"popular-currencies\":\"Popular currencies\",\"popup-not-found\":\"Sorry, we did not find anything\",\"processing\":{\"country-residence\":\"Country of residence\",\"exchange-step\":{\"changelly-address\":\"Changelly address\",\"confirmations\":\"Getting confirmations\",\"confirmed-in-blockchain\":\"{tickerFrom} is confirmed in the blockchain, we’ll start exchanging it to {currencyTo}.\",\"description-block\":\"Feel free to close the page or create a new transaction. {br} You can always check the transaction status in your history.\",\"description-process\":\"The process will take a few minutes. Please wait.\",\"description-sending\":\"Once the transaction is completed, your {currencyTo} will be sent to your crypto wallet. Typically, \u003cb\u003eit takes a few minutes\u003c/b\u003e for your funds to show up.\",\"estimated-rate\":\"Estimated exchange rate\",\"exchange-progress-block\":{\"confirmation-in-blockchain\":\"Once {tickerFrom} is confirmed in the blockchain, we’ll start exchanging it to {currencyTo}.\",\"confirmation-title\":\"Confirmation in progress\",\"payin-tooltip-description\":\"To verify that your funds have reached Changelly, you can look up the input hash on the blockchain explorer.\",\"payin-tooltip-title\":\"See input hash in explorer\",\"payout-tooltip-description\":\"To verify that Changelly has transferred funds to your crypto wallet, you can look up the output hash on the blockchain explorer.\",\"payout-tooltip-title\":\"See output hash in explorer\",\"title\":\"Exchanging\"},\"exchange-rate\":\"Exchange rate\",\"heading\":\"Exchanging {tickerFrom} to {currencyTo}\",\"hold-block\":{\"button\":\"Log in to your account\",\"descriptiion_1\":\"Once the KYC is cleared, you will receive a confirmation notice, and your transaction will be completed. Thank you for your cooperation!\",\"description\":\"Currently, your transaction is on hold pending KYC check by our Security Team (this is a one-time procedure only). Please follow the steps below:\",\"description_not_logged_in\":\"This transaction has been flagged as suspicious and has been put on hold. \u003cbr\u003e To verify your identity and lift the suspension, we kindly ask you to pass the KYC process. \u003cbr\u003e Please log in to the same account where you made this transaction to proceed.\",\"description_not_logged_in_anon\":\"This transaction has been flagged as suspicious and has been put on hold. \u003cbr\u003e To verify your identity and lift the suspension, we kindly ask you to pass the KYC process. \u003cbr\u003e Create an account to continue the operation.\",\"title\":\"Transaction is on hold\"},\"input-hash\":\"Input hash\",\"new-transaction\":\"New transaction\",\"open-history\":\"Open history\",\"output-hash\":\"Output hash\",\"payment-confirmed\":\"Once your payment is confirmed, we'll start exchanging it to {currencyTo}.\",\"sending\":\"Sending funds to your wallet\",\"title\":\"Exchanging\"},\"first-step\":{\"calculate\":\"Calculate amount\",\"checkbox\":\"I agree to the Terms of Use, Privacy Policy and AML/KYC\",\"details\":\"Transaction details\",\"estimate\":{\"text\":\"Estimated arrival\",\"time\":\"5-30 minutes\"},\"exchange-fee\":{\"title\":\"Exchange fee 0.25%\",\"tooltip\":\"The exchange fee is already included in the displayed amount you’ll get\"},\"help-card\":{\"changelly-faq\":\"Changelly FAQ\",\"general\":{\"description\":\"Just like your home address consists of a street name and a house number, your crypto wallet might also contain some additional information (Memo.ID, destination tag, etc.) that needs to be specified together with the address.\",\"title\":\"Why to indicate the additional address features?\"},\"generic\":{\"description\":\"Just like your home address consists of a street name and a house number, your crypto wallet might also contain a {extraIdName} that needs to be specified together with the address.\",\"title\":\"What’s {extraIdName}?\"},\"link\":\"Read more at {link}\"},\"network-fee\":{\"title\":\"Network fee\",\"tooltip\":\"Will be excluded from the final amount\"},\"next-btn\":\"Next step\",\"wallet\":{\"address\":\"Wallet address\",\"error-address\":\"Invalid address\",\"error-id\":\"Invalid extraId\",\"extra-id-checkbox\":{\"checkbox\":\"My wallet requires {extraIdName}\",\"message\":\"Please specify the {extraIdName} for your {ticker} receiving address if your wallet provides it. Your transaction will not go through if you omit it. If your wallet doesn’t require a {extraIdName}, remove the tick.\"},\"placeholder-extra-id\":\"Enter {extraIdName}\",\"recipient-address\":{\"link\":\"partners\",\"placeholder\":\"Enter your {ticker} recipient address\",\"sign\":\"Recipient address\",\"tooltip\":\"Download a wallet from the list of Changelly reliable {link} in case you haven’t got one yet\"},\"refund-address\":{\"placeholder\":\"Enter your {from} refund address\",\"sign\":\"Refund address\",\"tooltip\":\"Provide the address for refunding in case of any technical issues during the exchange\"}}},\"internal-error\":\"Internal Error\",\"navigation\":{\"first-item\":\"Buy crypto\",\"second-item\":\"Exchange crypto\"},\"progress-bar\":{\"first-step-description\":\"Set the preferred exchange pair\",\"first-step-description-progress\":\"Provide address information to create a transaction\",\"first-step-title\":\"Exchange pair\",\"fourth-step-description\":\"Wait for your transaction to be completed\",\"fourth-step-description-progress\":\"The exchange is in progress\",\"fourth-step-title\":\"Exchange\",\"second-step-description\":\"Fill in the crypto wallet address details\",\"second-step-description-progress\":\"Provide address information to create a transaction\",\"second-step-title\":\"Wallet address\",\"third-step-description\":\"Deposit the amount required for the exchange\",\"third-step-description-progress\":\"Send funds to the displayed address\",\"third-step-title\":\"Payment\"},\"result-step\":{\"amount-from\":\"Amount from\",\"amount-received\":\"Amount received\",\"amount-sent\":\"Amount sent\",\"amount-to\":\"Amount to\",\"exchange-rate\":\"Exchange rate\",\"failed\":\"Not completed\",\"finished\":\"Completed\",\"hold\":\"Hold\",\"link\":\"Live Chat\",\"not-found\":\"Transaction not found\",\"open-chart\":\"Open Live Chat\",\"overdue\":\"Not paid\",\"overdue-warning\":\"The funds were not received within 3 hours. Please check the rates and create a new transaction.\",\"refunded\":\"Refunded\",\"requested-funds\":{\"awaiting-deposit\":\"awaiting deposit\",\"explanation\":\"We have requested funds in FIO protocol\",\"heading\":\"Confirm request\",\"requested-from\":\"Funds requested from\",\"send-funds-manually\":\"Send funds manually\"},\"transaction-faild-note\":\"Your transaction failed. To learn the reason please contact the 24/7 support via the {link}.\"},\"second-step\":{\"active-fixed-rate\":\"already have active fixed rate exchange\",\"auth\":{\"change-email\":\"Change email\",\"checkbox\":\"Send me promos, market news and product updates\",\"checkbox-kyc\":\"Your transaction might be subject to KYC procedure. In this case you may be asked to verify your ID and the origin of the funds\",\"confirm-btn\":\"Confirm \u0026 make payment\",\"confirm-email\":\"Please enter the code we sent to {codeSentTo} to confirm your email and continue the exchange\",\"enter-code\":\"Enter code\",\"get-code\":\"Get code\",\"have-acc\":\"Already have an account?\",\"incorrect-code\":\"Incorrect verification code\",\"input\":{\"placeholder\":\"Email\",\"placeholder-code\":\"Enter code here\"},\"login\":\"Log in\",\"not-resend\":\"Can not resend email at now\",\"notify-text\":\"Leave your email address to get notified about your transaction status\",\"resend-code\":\"Resend code\",\"resend-code-time\":\"Resend code in {leftToResend} sec\",\"sent-code\":\"Code sent\",\"sing-up-btn\":\"Sign up \u0026 make payment\",\"stay-updated\":\"Sign up to make payment\"},\"await-exchange\":\"Please await until your current exchange will be finished.\",\"back\":\"Back\",\"checkout\":\"Checkout\",\"fee\":\"Exchange fee\",\"notice-1\":\"The exchange fee is already included in the displayed amount you’ll get\",\"notice-2\":\"Will be excluded from the final amount\",\"notice-2-1\":\"The network fee is already included in the displayed amount you’ll get\",\"rate\":\"Guaranteed rate\",\"rate-updated\":\"Attention! The rate was expired and updated. Make sure you agree with the new exchange rate before proceeding.\",\"server-unavailable\":\"Server unavailable. Please try again in a minute.\"},\"third-step\":{\"banks\":\"Visa and Mastercard supported. No additional fees.\",\"copy-address\":\"Copy address\",\"copy-extra-id\":\"Copy Extra ID\",\"fiat-footer-indacoin\":{\"changelly-fee\":\"Changelly fee - 5%.\",\"cis\":\"CIS region (Russia/Ukraine/Belarus/Kazakhstan/Armenia/Georgia) - $1000 limit for the first transaction. The next limit increase could be done in 24 hours. The total limit for the first week is $3000 and for the first month is $10000. No limits in one month at all.\",\"indacoin-fees\":\"Indacoin fees can range from 5% of the transaction and down depending on the volume of traffic.\",\"limits\":\"EU and other countries - $500 limit for the first transaction, the next purchase could be made in 4 days with 1000$ limit. No more than 6 payments within the first week. No limits in one month at all.\",\"rule-limits\":\"UK, Canada and Australia - $200 limit for the first transaction, the next purchase could be made in 4 days (500$ limit), $3000 after 7 days of the first buy. No more than 3 payments within the first week. No limits in one month at all.\"},\"fiat-footer-moonpay\":{\"changelly-fees\":\"Changelly fee – 4%.\",\"limits\":\"Once a user has signed up and shared basic information, the monthly limit is 150€.\",\"limits-2\":\"After a successful identity verification process, the daily limit is 2,000€ and the monthly limit is 20,000€.\",\"limits-3\":\"The daily limit is counted not as a calendar day, from 00:00 till 23:59, but as a 24-hour period since purchasing. The monthly limit is counted as a 31-day period since purchasing, and not as a calendar month.\",\"moonpay-fees\":\"MoonPay fee – 4.99 $/€/£ or 3.5% if the purchase amount is higher than 145 $/€/£.\",\"supported-countries\":\"List of supported countries: Australia, Austria, Belgium, Brazil, Bulgaria, Canada, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hong Kong, Hungary, Iceland, Ireland, Italy, Japan, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Mexico, Netherlands, Norway, Poland, Portugal, Romania, Russia, Slovakia, Slovenia, South Africa, South Korea, Spain, Sweden, United Kingdom.\"},\"fiat-footer-simplex\":{\"changelly-fee\":\"Changelly fee - 5%.\",\"limit-expired\":\"The monthly limit is counted as a 31-day period since the purchase that reached the limit, and not as a calendar month.\",\"limit-note\":\"Please note that the daily and monthly limits include all fees. Please also note that the daily limit is calculated not as a calendar day, from 00:00 till 23:59, but as a 24-hour period since purchasing.\",\"limits\":\"The daily limit is 20,000 USD and the monthly limit is 50,000 USD.\",\"ny-btc\":\"New York (NY) and Connecticut (CT) are currently supported only for the purchase of BTC.\",\"simplex-fee\":\"Simplex fees can range from 5% of the transaction and down depending on the volume of traffic (with a minimum of 10$).\",\"suported-states\":\"If a user is from the United States, the following states are not supported at all: Georgia (GA), New Mexico (NM), Hawaii (HI), Washington (WA), Oregon (OR), Vermont (VT), Florida (FL), Alabama (AL).\"},\"guaranteed-rate\":\"The guaranteed rate has been terminated\",\"indicate-payin\":\"Please don’t forget to indicate the {payinExtraIdName} before sending funds to Changelly address. If sending funds via QR code, you need to enter the {payinExtraIdName} manually.\",\"main-block\":{\"amount\":\"Amount\",\"changelly-address\":\"Changelly address\",\"copy-extra-id\":\"Copy {payinExtraIdName}\",\"fio-suggestion\":\"or request funds with FIO\",\"send-funds\":\"Send funds to the address below\"},\"noreuseble-address-warn\":\"Please note that you can send funds to the address above only once.\",\"pay\":\"Pay with your bank card\",\"pay-with\":\"Pay with Visa/Mastercard\",\"secure\":\"Please make sure that your bank card supports 3D-secure. Otherwise, the payment will not be accepted.\",\"send\":\"Send\",\"send-amount\":\"Please send the exact amount from your wallet or exchange account to the following address\",\"start-over\":\"Start over\",\"time-left\":\"Time left to send\",\"to-address\":\"To address\"},\"tou\":{\"AML\":\"AML/KYC\",\"and\":\"and\",\"for-partners\":\"For partners\",\"full\":\"I agree to the {terms}, {privacy} and {AML}\",\"i-agree\":\"I agree to the\",\"privacy\":\"Privacy Policy\",\"terms\":\"Terms of Use\"},\"transaction-id\":\"Transaction ID:\",\"use-extra-id-warning\":{\"button-label\":\"Got it!\",\"description\":\"When sending the funds, it’s crucial to use both the Changelly address and the {payinExtraIdName}. If you forget the {payinExtraIdName}, the transaction won’t go through.\",\"heading\":\"Don’t forget the {payinExtraIdName}\"}},\"processing-categories\":{\"buy\":\"Buy\",\"defi\":\"DeFi\",\"exchange\":\"Exchange\",\"sell\":\"Sell\",\"trade\":\"Trade\"},\"profile\":\"Profile\",\"promo-popup-banner\":{\"button\":\"Apply the code\",\"description\":\"\u003cb\u003eBuy crypto\u003c/b\u003e now and pay only half of the fees with the \u003cb\u003eTOTHEMOON\u003c/b\u003e promo code.\",\"title\":\"50% off fees!\"},\"public-key\":\"Public key\",\"pure-defi\":\"Pure DeFi\",\"receiver\":\"Receiver\",\"refreshMessageModal\":{\"body\":\"Your session has expired. Please refresh the page to continue.\",\"buttonText\":\"Refresh\",\"heading\":\"Please refresh the page\"},\"request\":\"Request\",\"save\":\"Save\",\"section-categories\":{\"business\":\"Business\",\"personal\":\"Personal\"},\"send\":\"Send\",\"seo-page\":{\"breadcrumb\":{\"all-coins-to-buy\":\"All coins to Buy\",\"all-coins-to-exchange\":\"All coins to Exchange\",\"all-cryptocurrencies\":\"All cryptocurrencies\",\"buy\":\"Buy {fullName} ({ticker})\",\"buy-in-country\":\"Buy {fullName} ({ticker}) {country}\",\"buy-in-countries\":\"{fullName} ({ticker}) in Countries\",\"buy-with-fiat\":\"{fullName} ({ticker}) with Fiat\",\"exchange-with-crypto\":\"{fullName} ({ticker}) to other Crypto\",\"exchange\":\"Exchange {fullName} ({ticker})\",\"exchange-pair\":\"{fromFullName} ({fromTicker}) to {toFullName} ({toTicker})\",\"home\":\"Home\",\"crypto-assets\":\"{count}+ Crypto Assets\",\"price\":\"{fullName} ({ticker}) Price\"},\"buy-for-fiat\":\"Buy {tickerTo} for {tickerFrom}\",\"price-chart-title\":\"{currency} Live Price Chart\",\"seo-link\":{\"link\":\"Exchange {fullName}\",\"other-text\":\"to other crypto\"}},\"settings\":\"Settings\",\"stablecoin-offer\":{\"inability-to-buy-warning\":\"\u003cb\u003eSorry, {desiredCoin} is not available\u003c/b\u003e for fiat purchases yet. You can get {proposedCoin} first and then exchange it to this cryptocurrency.\"},\"status\":\"Status\",\"suggest-fiat\":{\"banner\":{\"button\":\"OK, go!\",\"description\":\"You cannot buy crypto with your local currency on this page. To purchase coins, you have to visit another one.\",\"title\":\"Hmm... You don’t own any crypto?\"},\"notify\":{\"description\":\"Buy crypto with your bank card easily\",\"title\":\"Don't have any crypto yet?\"}},\"support\":\"Support\",\"to-top\":\"To top\",\"total-fee\":\"Total fee\",\"trade\":\"Trade\",\"transaction-info\":{\"address-changelly\":\"Changelly address\",\"address-recipient\":\"Recipient address\",\"address-refund\":\"Refund address\",\"all-fees-included\":\"All fees included in the rate\",\"exchange-rate\":\"Exchange rate\",\"fees\":\"Fees\",\"fixed-rate\":\"Fixed rate\",\"memo\":\"Memo\",\"network-fee\":\"Network fee\",\"service-fee\":\"Service fee\",\"transaction-id\":\"Transaction ID\",\"tx-details-heading\":\"Transaction details\",\"update\":\"The fixed rate is updated every 30 seconds\",\"you-get\":\"You get\",\"you-send\":\"You send\",\"you-sent\":\"You sent\"},\"trustpilot-name\":\"Trustpilot\",\"type-currency\":\"Type a currency or ticker\",\"wallet-banner\":{\"button\":\"Get started!\",\"buttonAb\":\"Get it!\",\"description\":\"No worries! Create a new one via {walletName} in a matter of minutes. Once your wallet is created, you can go back to the transaction process.\",\"title\":\"No wallet?\"},\"warnings\":{\"ethereum\":\"NOTE: we don't process payments from Ethereum contract addresses\"},\"we-online\":\"We are online\",\"fca-modal\":{\"title\":\"IMPORTANT NOTICE FOR UK PERSONS\",\"paragraph-one\":\"This website may contain promotions relating to cryptoassets which are not authorised for UK audiences. The content on this site has not been approved by an FCA authorised person. The UK Financial Conduct Authority (FCA) restricts how cryptoasset services can be promoted to UK persons.\",\"paragraph-two\":\"If you are accessing this site from the UK, you should immediately, exit and visit our UK-specific site at\",\"paragraph-three\":\"By proceeding, you expressly confirm that: you are not accessing this site from the UK; you are not a UK resident; and UK financial promotion restrictions do not apply to you. If you cannot confirm the above, you must exit this site immediately. Cryptoassets are unregulated and high-risk. The value of cryptoassets can go down as well as up and you could lose all your money.\",\"go-to-en-gb\":\"Go to UK-specific site\",\"close\":\"Close\"},\"aml\":{\"intro\":{\"sections\":{\"five\":\"Glossary: \",\"four\":\"Our AML/KYC Policy, procedures, and internal controls are designed to ensure compliance with all applicable regulations and rules and will be reviewed and updated on a regular basis to ensure appropriate policies, procedures, and internal controls are in place, to account for both changes in regulations and changes in our business.\",\"glossary\":{\"five\":\"STR Suspicious Transaction Reporting\",\"four\":\"PEP Politically Exposed Persons\",\"one\":\"AML Anti-Money Laundering\",\"six\":\"SAR Suspicious Activity Reporting\",\"three\":\"CIP Customer Identification Program\",\"two\":\"KYC Know Your Customer\"},\"one\":\"This document gives an overview of the standards of the “Know Your Customer” and “Anti-Money Laundering” policies, thereby setting our practices for the prevention of money-laundering activities while dealing with our users.\",\"policy\":{\"five\":\"RISK MANAGEMENT\",\"four\":\"MONITORING OF TRANSACTIONS\",\"one\":\"CUSTOMER IDENTIFICATION PROCEDURE (CIP)\",\"six\":\"COLLABORATION WITH LAW ENFORCEMENT AGENCIES\",\"three\":\"AML COMPLIANCE OFFICER\",\"two\":\"RECORDKEEPING\"},\"six\":\"The Policy covers the following matters:\",\"three\":\"We strive to protect our customers from fraudulent and scam activities in the crypto assets sphere. Changelly employs a steadfast approach in the implementation of the latest recommendations and revised guidelines by FATF, European Parliament, and regulators of the financial industry by and large. Our in-compliance policy stance is designed to detect funds proven to be involved in illicit activities as well as to protect the funds of our customers who have fallen victims to hacks, ransomware and malware attacks. The toolkit at work committed to fighting money laundering and its implications is comprised of policy regulations in conjunction with recent developments in software aimed at tracking suspicious transactions in real time.\",\"two\":\"The objective of AML/KYC Policy is to prevent Changelly from being used, intentionally or unintentionally, by criminal elements for money-laundering activities. The Policy also mandates making reasonable efforts to determine the true identity and beneficial ownership of accounts, source of funds, the nature of customer’s business, the reasonableness of operations in the account in relation to the customer’s business, etc., which in turn helps us to manage its risks prudently.\"}},\"procedure\":{\"sections\":{\"five\":{\"paragraphs\":{\"one\":\"We have put in place appropriate procedures to ensure the effective implementation of KYC guidelines. The implementation procedure covers proper management oversight, systems and controls, segregation of duties, training, and other related matters. From time to time, the Changelly compliance team will carry on the necessary quality checks and file audits to ensure that the KYC policies and procedures are adhered to. From time to time, the Changelly compliance team shall update senior management about issues arising during the customer acquisition process.\"},\"title\":\"5. RISK MANAGEMENT\"},\"four\":{\"paragraphs\":{\"one\":\"Ongoing monitoring is an essential element of effective KYC procedures. We have an understanding of the normal and reasonable activity of the customer, ensuring that we have the means of identifying transactions that fall outside the regular pattern of activity. However, the extent of monitoring will depend on the risk sensitivity of the account. High-risk accounts have to be subjected to intensified monitoring. In case of sudden swaps of big amounts, these accounts can be flagged by the risk scoring system as low, medium, or high risk\",\"two\":\"We have implemented a Know-Your-Transaction service that is the real-time anti-money-laundering compliance solution for monitoring cryptocurrency transactions. As a result of its targeted approach, it empowered our Changelly compliance team to significantly speed up the detection of transactions with fraudulent funds involved.\"},\"title\":\"4. MONITORING OF TRANSACTIONS\"},\"one\":{\"articles\":{\"eight\":{\"paragraphs\":{\"one\":\"We conduct Enhanced Due Diligence in connection will all customers or accounts that are determined as posing potential high risk and are determined to warrant enhanced scrutiny. We have established procedures to decline to do business with or discontinue relationships with any customer when we cannot adequately complete necessary Enhanced Due Diligence or when the information received is deemed to have a significant adverse impact on reputational risk. The following are the indicative list where the risk perception of a customer may be considered higher: (1) customers requesting an exchange of untraceable cryptocurrencies; (2) an ongoing investigation in regards to customers; (3) the trading activity appears to be from higher-risk countries; (4) virtual asset transfers above the threshold set by the FATF guidelines; (5) Politically Exposed Persons.\",\"three\":\"Enhanced Due Diligence implies checking the source of funds. Among the proofs accepted for verification are the following: exchange accounts with the history of trading, receipts from cryptocurrency sellers, or proofs of mining activity.\",\"two\":\"Enhanced Due Diligence may be in the nature of keeping the account monitored closely for the recategorization of risk, update of KYC documents, etc\"},\"subtitle\":\"g. Enhanced Due Diligence\"},\"five\":{\"paragraphs\":{\"one\":\"When we cannot form a reasonable belief that we know the true identity of a customer, we will do the following: (1) request additional information; (2) not verify an account; (3) blacklist account after attempts to verify the customer’s identity fail; and (4) determine whether it is necessary to file a SAR/STR in accordance with applicable laws and regulations.\"},\"subtitle\":\"d. Lack of Verification\"},\"four\":{\"paragraphs\":{\"one\":\"Based on the risk, and to the extent reasonable and practicable, we will proceed with the verification to the extent that we have collected all information needed in order to know the true identity of our customers by using risk-based procedures to verify and document the accuracy of the information we get about our customers.\",\"three\":\"We will verify the information within a reasonable time, depending on the nature of the account and risk level of transactions. We may refuse to complete a transaction before we have verified the information, or in some instances, when we need more time, we may, pending verification, restrict transactions and the associated account under suspicion. If we find suspicious information that indicates possible money laundering, terrorist financing activity, or other suspicious activity, we will, after internal consultation with the firm’s AML Compliance Officer, file a SAR/STR in accordance with applicable laws and regulations.\",\"two\":\"We have appointed a Third-Party service provider, namely Sum \u0026 Substance Ltd, which entirely complies with our Privacy Policy in respect to processing the personal information of our customers. Sum \u0026 Substance Ltd will analyze the information we obtain to determine (1) whether the information is sufficient to form a reasonable belief that we know the true identity of the customer (e.g., whether the information is logical or contains inconsistencies); (2) whether the documents provided by the customers are valid and do not appear in the Specially Designated Nationals and Blocked Persons List or any other lists of sanctioned individuals.\"},\"subtitle\":\"c. Verifying Information\"},\"one\":\"CIP applies to transactions that are spotted by our scoring system as suspicious. We will collect certain customer identification information from each customer who passes CIP; utilize risk-based measures to verify the identity of each customer who passes CIP; record customer identification information and the verification methods and results; provide adequate CIP notice to customers that we will seek identification information from to verify their identities.\",\"seven\":{\"list-items\":{\"one\":\"when such reliance is reasonable under the circumstances; and\",\"two\":\"when the other institution has entered into a contract with our company requiring it to certify annually to us that it has implemented its anti-money-laundering program and that it will fulfill (or its agent will fulfill) specified requirements of the customer identification program\"},\"paragraphs\":{\"one\":\"We may, under the following circumstances, rely on the performance of some or all of the elements of our CIP by an exchange, trading platform, crypto wallet (including an affiliate) with respect to any customer that is opening an account or has established an account or similar business relationship with the other company to provide or engage in services, dealings, or other financial transactions:\"},\"subtitle\":\"f. Reliance on Another Institution for Identity Verification\"},\"six\":{\"paragraphs\":{\"one\":\"We provide notice to customers that their transactions may be subject to AML/KYC checks. This information is stated in full detail in our {link}, and each customer is obliged to get acquainted with these Terms before initiating transactions.\"},\"subtitle\":\"e. Notice to Customers\"},\"three\":{\"paragraphs\":{\"one\":\"After providing the information, the customer must ensure that the information is true, complete, and timely updated. If there are any grounds for believing that any of the information customer provided is incorrect, false, outdated, or incomplete, we reserve the right to send the customer a notice to demand correction and, as the case may be, blacklist the existing account and terminate all or part of the services we provide for the said customer.\"},\"subtitle\":\"b. Customers Who Provide Misleading Information\"},\"two\":{\"list-items\":{\"four\":\"for an individual, a valid government-issued identification, evidencing nationality or residence and bearing a photograph or a similar safeguard, such as a driver’s license or passport; and for a person other than an individual, documents showing the existence of the entity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.\",\"one\":\"the full name;\",\"three\":\"the address, which will be residential and business street address (for an individual) or a principal place of business, local office, or other physical location (for a person other than an individual); and\",\"two\":\"date of birth (for an individual);\"},\"paragraphs\":{\"one\":\"In case a transaction is spotted by our risk scoring system as suspicious, the transaction will be put on hold, and we will collect the following information from the customers, if applicable, from any person, entity, or organization:\",\"two\":\"The customer has an obligation to update all the information if there is any change.\"},\"subtitle\":\"a. 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