3-D Secure transaction confirmation to add another layer of Internet environment security
Security golden Standard
2-step verification process for increased user security
We do not store any personal sensitive data that could be compromised
Providing services of exchanging virtual currency against a fiat currency
Providing a virtual currency wallet service
Service of trust funds and companies
Operating as a financial institution
Automatic referral program, you only need to register and distribute the received referral link, you will receive 1% of all customer transactions that came through your link.
The Bitchange OÜ AML policy is aimed at fighting money laundering and terrorist financing by following Money Laundering and Terrorist Financing Prevention Act (revision of March 15, 2019). This includes implementing KYC (“Know Your Customer”) rules, monitoring of suspicious transactions, periodical enhanced customer review, and obligatory reporting to local regulators and other compliance bodies. Bitchange reserves the right to refuse registration or impose limitations on the accounts of persons from territories that do not meet international AML standards.
The Bitchange KYC and AML policy is as follows:
The complete copy of our AML policy (25 pages) is available here.