Independent · original reviews and scoring, sourced from each provider directly.v0.4
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Changelly

CommunityExchangesExchange

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.

How this score is calculated

KYC level 2 baseline+3.00
No account to start+0.60
Transaction monitoring-0.20
May require KYC / hold funds on flag-0.80
Third-party liquidity-0.20
Total (clamped 0–10)2.4

Our rubric is intentionally simple and public: a baseline from the KYC level, plus or minus points per attribute. It rates KYC/privacy posture only — not overall quality.

2.4/ 10
High KYC risk
KYC lvl 2
CurrenciesBitcoin, Ethereum, Fiat
NetworksClearnet
VerificationCommunity
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