ChangellyCommunity
Long-running instant exchange that can be used without an account, but is known to apply AML holds and request verification or source-of-funds on flagged transactions.
No account to startTransaction monitoringMay require KYC / hold funds on flagThird-party liquidityBitcoin · Ethereum · Fiat
2.4/ 10
High KYC risk
KYC lvl 2