1Mile exchanger

Hello Nikita,
Dear customer, your funds did not pass the AML check and were blocked by the regulator. Provide answers to the support service to unlock or refund. Also, the site has a support window that you can contact if it is not convenient for you to communicate via mail.

Before trusting them with your funds, read this:

What really happened: I made several exchanges of around $2-3k each. The first one – successful, second – successful, third – successful, fourth – successful. After that, I decided to send a larger amount, specifically $6,000. The same wallet was used for all the exchanges. As soon as they received an amount twice as large as the previous ones, they blocked the payment.

They asked for screenshots and said to wait SEVERAL MONTHS. Do you think that’s reasonable?

Several more days have passed, the website’s support team is not responding, and the exchange service has happily withdrawn my funds — which supposedly failed the AML check — to one of its main wallets. I am asking the BestChange administration to intervene!

Nikita,
Dear Client, we operate according to the terms of the service, which you agreed to when submitting your request and which you are required to read.
User Agreement:
7.11. 1Mile.co reserves the right to suspend a transaction and withhold the User's funds to prevent fraudulent or other actions that may cause financial or reputational losses to the Service or the User.
KYC/AML/KYT Policy:
5.8. The Service reserves the right not to provide the User with information about the reasons for the audit, the methods used, or its results.

Please review this and await the regulator's review of the situation.

The exchanger is using its position to withhold funds. The wallet passes 100% of checks from GetBlock and similar services, and all the necessary documents were provided the same day.

When asked how long the verification would take, I was told: several months.

Why didn’t you block the $2k exchanges? Why didn’t you block the $3k exchange? But as soon as you received an amount twice as large, you immediately blocked the transaction. The same wallet was used for all exchanges.

The issue is still unresolved and remains relevant.

The exchange continues to ignore me and is holding my funds.

Nikita,
Dear customer, wait for the end of the regulator's consideration of the situation. Funds are blocked according to the rules of the service, which you were obliged to get acquainted with and agreed to when creating an application.

BestChange support promised to give an answer within 7 days, but that time has long passed. Apparently, in half a year I will finally get my money back — this is outrageous.

Hello Nikita,

We were informed that the regulator has requested additional documentation to complete the verification. As a result, the KYC process is taking longer than usual. Please provide all the requested information.

Kind regards, BestChange administration.

Two weeks later I was asked to provide my passport. Why couldn’t all the documents have been requested at once? Now we’ll wait another month.

I ask the BestChange administration to intervene. You were given 7 business days to respond; the deadline has passed, and there has been silence and no response — a common occurrence for this exchanger.