Not reviewed by the team
Changee.com is a modern crypto swap service with automatic best-rate selection from trusted liquidit
Changee is an exchange service that accepts Monero and Bitcoin. It may request KYC in rare cases and has a score of 6/10. There are 6 user ratings averaging 5/5.
Scores
- Rare KYC
- No routine KYC, but may request it or block funds if compelled by authorities, legal orders, or internal risk review. Refunds are subject to policies.
- KYC depends on partners -5 0
This service routes through partner providers whose KYC policies vary. Your actual experience depends on which partner is used for a given swap.
This service routes through partner providers whose KYC policies vary. Your actual experience depends on which partner is used for a given swap.
-5 Privacy0 Trust - May Freeze or Seize Funds 0 -3
These services use internal checks to monitor for suspicious activity. If a transaction is flagged as suspicious, your funds may be frozen or seized. Sometimes they allow users to unlock funds by providing Source of Funds information, or KYC.
These services use internal checks to monitor for suspicious activity. If a transaction is flagged as suspicious, your funds may be frozen or seized. Sometimes they allow users to unlock funds by providing Source of Funds information, or KYC.
0 Privacy-3 Trust - KYC required for refund on AML flag -2 0
If a deposit is flagged by the AML system, the service requires identity verification before returning the funds.
If a deposit is flagged by the AML system, the service requires identity verification before returning the funds.
-2 Privacy0 Trust - SoF may be required for refunds 0 -1
Source of Funds information may be required in order to issue a refund.
Source of Funds information may be required in order to issue a refund.
0 Privacy-1 Trust - Transaction monitoring -1 0
Deposits are analyzed for blacklisted sources. This service automatically scans transactions AML scores. Flagged transactions may require KYC/SoF verification to complete the trade or unfreeze funds. Resolution depends on the individual service's policy, as some may issue refunds without verification.
Deposits are analyzed for blacklisted sources. This service automatically scans transactions AML scores. Flagged transactions may require KYC/SoF verification to complete the trade or unfreeze funds. Resolution depends on the individual service's policy, as some may issue refunds without verification.
-1 Privacy0 Trust
- Rare KYC -5 0
No routine KYC, but may request it or block funds if compelled by authorities, legal orders, or internal risk review. Refunds are subject to policies.
No routine KYC, but may request it or block funds if compelled by authorities, legal orders, or internal risk review. Refunds are subject to policies.
-5 Privacy0 Trust - May suspend your account 0 -4
The service reserves the right to suspend or limit access to your account. For example, if you have overdue payments or you violated the service's ToS.
The service reserves the right to suspend or limit access to your account. For example, if you have overdue payments or you violated the service's ToS.
0 Privacy-4 Trust - Source code is private 0 -1
The service's source code is not public, so it cannot be reviewed or audited by the community. This limits transparency.
The service's source code is not public, so it cannot be reviewed or audited by the community. This limits transparency.
0 Privacy-1 Trust - Identity-Free registration +10 0
Users can create accounts without giving personal information (such as full name, address or phone number). Note that some services might initially allow this, but they may subsequently request personal information (i.e. Automated flagging systems, Shotgun KYC...).
Users can create accounts without giving personal information (such as full name, address or phone number). Note that some services might initially allow this, but they may subsequently request personal information (i.e. Automated flagging systems, Shotgun KYC...).
+10 Privacy0 Trust - Personal info is not verified +9 0
These services do not conduct checks on personal information, meaning that you could use temporary emails, disposable phone numbers, or fake name / addresses.
These services do not conduct checks on personal information, meaning that you could use temporary emails, disposable phone numbers, or fake name / addresses.
+9 Privacy0 Trust - Non-custodial wallet +3 +5
A non-custodial wallet is a type of crypto wallet where the user holds and manages the private keys to the wallet and the assets in custody. The user is responsible for safeguarding their funds, and they are the only ones with access to their private keys. Using a non-custodial wallet requires no trust in any institution.
A non-custodial wallet is a type of crypto wallet where the user holds and manages the private keys to the wallet and the assets in custody. The user is responsible for safeguarding their funds, and they are the only ones with access to their private keys. Using a non-custodial wallet requires no trust in any institution.+3 Privacy+5 Trust - Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust - No registration needed +5 0
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
+5 Privacy0 Trust - Mature service 0 +5
This service has been operational for 3 years. While this indicates stability, it is not a future-proof guarantee.
This service has been operational for 3 years. While this indicates stability, it is not a future-proof guarantee.
0 Privacy+5 Trust - Aggregator provides guarantees 0 +4
If you do not receive your funds or encounter any issues, the aggregator service may reimburse you up to a specified guarantee, subject to the aggregator's terms. This may not apply to all of the aggregator's partners.
If you do not receive your funds or encounter any issues, the aggregator service may reimburse you up to a specified guarantee, subject to the aggregator's terms. This may not apply to all of the aggregator's partners.
0 Privacy+4 Trust - Legally registered 0 +2
Legally registered as Changee Exchange in Seychelles 🇸🇨.
Legally registered as Changee Exchange in Seychelles 🇸🇨.
0 Privacy+2 Trust - Basic Customer Support 0 +1
Customer support for this service is average. They answer questions and fix problems in a reasonable time, although it may sometimes take longer than expected.
Customer support for this service is average. They answer questions and fix problems in a reasonable time, although it may sometimes take longer than expected.
0 Privacy+1 Trust - Community contributed 0 0
Listed, but not yet reviewed by the team. Read more about the listing statuses.
Listed, but not yet reviewed by the team. Read more about the listing statuses.
0 Privacy0 Trust - Some countries are restricted 0 0
Offered services may not be available in some countries due to logistics, regulations or arbitrary decisions. Please check for any restrictions before use.
Offered services may not be available in some countries due to logistics, regulations or arbitrary decisions. Please check for any restrictions before use.
0 Privacy0 Trust - Base score +50 +50
Terms of Service Review
Not available on community contributed services
changee.com/docs/terms changee.com/docs/privacy-policy changee.com/docs/cookies-policy
Events
View all-
Attribute added
Attribute "Transaction monitoring" was added to Changee
-
Attribute added
Attribute "KYC required for refund on AML flag" was added to Changee
-
Attribute added
Attribute "KYC depends on partners" was added to Changee
-
Attribute added
Attribute "SoF may be required for refunds" was added to Changee
-
Attribute added
Attribute "May suspend your account" was added to Changee
-
Attribute removed
Attribute "Strict no-log policy" was removed from Changee
-
Attribute removed
Attribute "Peer to peer market" was removed from Changee
-
Attribute removed
Attribute "Peer to peer network" was removed from Changee
-
Attribute removed
Attribute "Decentralized network" was removed from Changee
-
KYC update
KYC level changed from 3 to 2
-
Attribute added
Attribute "Basic Customer Support" was added to Changee
-
Attribute added
Attribute "May Freeze or Seize Funds " was added to Changee
-
KYC update
KYC level changed from 1 to 3
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed Apr 18
- Operating since Aug 4, 2022
Comments
I am grateful to the exchanger for the cooperation, I easily exchanged the money, I received the exchange instantly.
The exchanger has an excellent rate, minimal commissions and high exchange speed.
First time using this exchange, and everything was excellent. Fast, easy, and reliable service. The whole process was smooth from start to finish. Definitely recommend!
Cool exchange! User-friendly design, fast switching between currencies, fees are not high, support is always online.
Did a small exchange here recently. The coins arrived faster than expected and the process itself was pretty straightforward.