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ArmChange exchanger
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| Status: | active | ArmChange reviews: | 01471 | |
| Exchange rates: | 152 | Volet TS: | 129 | |
| Reserve: | $545 868 | Perfect Money TS: | 37.70 | |
| Age: | 11 years 9 months | WebMoney BL: | — | |
| On BestChange: | 10 years 11 months | MyWOT rating: | 3.0 | |
| Country: |  |
Armenia | Forums: | — |
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When creating a financial claim, please make sure that the exchange regulations specified on the website ArmChange have been violated and that you haven't received funds for the order. Please note that the claim may be turned down in the following cases:
Be sure to indicate the exchange order number. It will help the ArmChange administrator resolve the problem more quickly. If you didn't like the ArmChange's service and want to write about it, use the Comment review type. |
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| Raja Perumal |  |
42.104.210.* | July 20, 2025 14:55 |
Mention of a third-party resource was removed by monitor's administration
Personal data was removed by the monitor's administration
Received 1.05 USD Nixmoney for order ID: ***. Thank you ***.
| Raja Perumal | July 20, 2025 15:47 |
Received 4.01 USD Nixmoney for order number: ***. Thank you ***.
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| Yaybekkali |  |
178.20.55.* | March 1, 2025 18:31 |
I recently had an amazing experience using ArmChange to exchange Bitcoin for USDT, which I then used to pay for services on Relaxik. The Bitcoin was recovered using the AI Seed Phrase Finder program, and I was a bit skeptical about how smoothly the exchange would go.
Overall, I'm very satisfied with ArmChange. While there are some negative reviews out there, my personal experience was positive. If you're looking for a quick and reliable way to exchange cryptocurrencies, ArmChange is definitely worth considering.
Overall, I'm very satisfied with ArmChange. While there are some negative reviews out there, my personal experience was positive. If you're looking for a quick and reliable way to exchange cryptocurrencies, ArmChange is definitely worth considering.
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| User |  |
94.73.231.* | September 6, 2024 21:19 |
Profanities and abusive language were removed by the monitor's administration
To 4to service ispolzuet storonnie servisi ne ukazano. Osuda vremia i procent obmenov. Servic ***.
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| Lev |  |
91.103.250.* | May 14, 2024 18:05 |
Nice service, fast.
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| Mohammed | |
102.47.134.* | March 21, 2024 04:06 |
Very good and fast service.
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| Ãàëèíà Áàãð³é |  |
185.42.130.* | March 20, 2024 17:47 |
Cool change.
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| Meri | |
185.215.55.* | March 14, 2024 14:47 |
Thank you very much! Very fast.
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| M.Walter |  |
117.20.115.* | March 5, 2024 03:27 |
The transaction went fine and I received my money at due time. Thanks.
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| Ahmed Haikal |  |
78.95.33.* | January 22, 2024 07:22 |
Fast transaction Instant payment thanks for your trustworthy.
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| Michael | |
27.109.114.* | August 6, 2023 11:47 |
Everything went very fine. I got my exchange done within minutes and I'm satisfied. I will use their services again.
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| Osmani |  |
152.207.112.* | August 4, 2023 15:37 |
Primera vez que utilizo este intercambiador, la verdad fue muy fcil y con tarifas aceptables, muy rpido adems, gracias y continen as.
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| Ashot | |
46.70.210.* | April 27, 2023 10:46 |
The website is very easy, in my life first time i do transaction with this site, its very easy, verification works very fast. I like that after my verification they called me and checked everything if its me or not, that means that costumer servise is on Super Level. Transaction done very fast, everything is very simple and easy. Thanks for everything
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| DrSmoke |  |
31.6.10.* | April 6, 2023 19:54 |
Fast and very cheap fees...thank a lot
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| Robert | |
141.136.90.* | March 21, 2023 11:37 |
Good job. Payment received.
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| DrSmoke |  |
197.214.218.* | March 15, 2023 09:21 |
They are strong !!! Fast, I did not believe that it could be done in less than 5 minutes, thank you, I would come back often
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| Alex | |
45.152.45.* | February 28, 2023 15:02 |
The AML case arose due to high-risk markers in the assets that the user had sent
Profanities and abusive language were removed by the monitor's administration
Do not use this service - . I decided to exchange crypto on this service. But after the payment, they informed me that the money was blocked and I needed to go through verification, while indicating that the money would not be returned without verification. I passed verification on other exchanges, but I have not seen this yet:
To credit the transaction, you must provide the following information by mail:
1. Proof of origin of funds.
2. Photo of one of these documents (passport, ID-card or driver's license).
3. Selfie with this document and a handwritten sheet with today's date and the name of our exchange "WhiteBIT".
4. Video verification with a duration of at least 10 seconds, in good quality.
Video requirements:
you should be clearly visible in the frame with a white sheet of paper on which today's date and the name of our exchange “WhiteBIT” are written by hand; and other moments
5. Also, in order to confirm the origin of funds, we ask you to answer the following questions in writing:
•
Through which platform did the funds come to you? If possible, please provide screenshots of the sender's wallet/platform withdrawal history, as well as links to both transactions in the explorer.
How did you receive these funds?
What was the amount of the transaction, as well as the date and time of its execution?
Through which contact person did you communicate with the sender of funds? If possible, please provide screenshots of the correspondence with the sender, where we can see the confirmation of sending funds.
If you want problems with the exchange, then use this service.
To credit the transaction, you must provide the following information by mail:
1. Proof of origin of funds.
2. Photo of one of these documents (passport, ID-card or driver's license).
3. Selfie with this document and a handwritten sheet with today's date and the name of our exchange "WhiteBIT".
4. Video verification with a duration of at least 10 seconds, in good quality.
Video requirements:
you should be clearly visible in the frame with a white sheet of paper on which today's date and the name of our exchange “WhiteBIT” are written by hand; and other moments
5. Also, in order to confirm the origin of funds, we ask you to answer the following questions in writing:
•
Through which platform did the funds come to you? If possible, please provide screenshots of the sender's wallet/platform withdrawal history, as well as links to both transactions in the explorer.
How did you receive these funds?
What was the amount of the transaction, as well as the date and time of its execution?
Through which contact person did you communicate with the sender of funds? If possible, please provide screenshots of the correspondence with the sender, where we can see the confirmation of sending funds.
If you want problems with the exchange, then use this service.
| ArmChange admin | February 28, 2023 15:05 |
AML audit
The Compliance Officer is responsible for conducting AML/CFT audit at least annually. Other audit demands are set in internal policies and procedures.
We apply due diligence measures, in particular
upon establishment of a business relationship;
upon verification of information gathered while applying due diligence measures or in the case of doubts as to the sufficiency or truthfulness of the documents or data gathered earlier while updating the relevant data;
upon suspicion of money laundering or terrorist financing;
in some other cases, including in other exact cases prescribed by law and in cases of identifying “red flags” in accordance to internal procedures.
Preservation of data
We retain the originals or copies of the documents, which serve as the basis for identification and verification of persons, and the documents serving as the basis for the establishment of a business relationship no less than five years after termination of the business relationship.
We retain the documents prepared with regard to a transaction on any data medium and the documents and data serving as the basis for the notification obligations for no less than five years after making the transaction or performing the duty to report.
https://armchange.ru/en/politika-aml/
The Compliance Officer is responsible for conducting AML/CFT audit at least annually. Other audit demands are set in internal policies and procedures.
We apply due diligence measures, in particular
upon establishment of a business relationship;
upon verification of information gathered while applying due diligence measures or in the case of doubts as to the sufficiency or truthfulness of the documents or data gathered earlier while updating the relevant data;
upon suspicion of money laundering or terrorist financing;
in some other cases, including in other exact cases prescribed by law and in cases of identifying “red flags” in accordance to internal procedures.
Preservation of data
We retain the originals or copies of the documents, which serve as the basis for identification and verification of persons, and the documents serving as the basis for the establishment of a business relationship no less than five years after termination of the business relationship.
We retain the documents prepared with regard to a transaction on any data medium and the documents and data serving as the basis for the notification obligations for no less than five years after making the transaction or performing the duty to report.
https://armchange.ru/en/politika-aml/
Claim solved
| Alex | February 28, 2023 15:09 |
Refund my money if you don't want to make a transaction!!!
Claim renewed
| ArmChange admin | February 28, 2023 15:14 |
Alex,
https://armchange.ru/en/tos/
12. Liability disclaimer.
The Contractor shall have the right to refuse to sign the agreement and accomplish the application without explanation. This paragraph shall apply with respect to any client.
13.AML/CFT Policy.
13.1 Our platform conducts AML verification of deposits. If an AML block is triggered, you will receive an email and further instructions for verification, which you can also read at the link
https://armchange.ru/en/politika-aml/
https://armchange.ru/en/tos/
12. Liability disclaimer.
The Contractor shall have the right to refuse to sign the agreement and accomplish the application without explanation. This paragraph shall apply with respect to any client.
13.AML/CFT Policy.
13.1 Our platform conducts AML verification of deposits. If an AML block is triggered, you will receive an email and further instructions for verification, which you can also read at the link
https://armchange.ru/en/politika-aml/
Claim solved
| Alex | February 28, 2023 15:19 |
That is, you do not want to make a transaction, take my money and earn on deceiving customers by stealing their money!!! Tell everyone where that money goes - to charity?)) How do you manage the stolen funds from clients?
Claim renewed
| ArmChange admin | February 28, 2023 15:22 |
Alex,
Ok...
Ok...
Claim solved
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| Bg Tec |  |
154.72.171.* | February 17, 2023 10:40 |
Good job. Payment received
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| Karen | |
46.71.237.* | March 13, 2022 12:23 |
One of the best change...Thank you
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| Baali Abderrahman |  |
105.96.26.* | February 20, 2022 15:30 |
Ceter un peu lent mais le transfert est fait ca donne confience
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| Rafik | |
141.136.88.* | February 12, 2022 11:01 |
Thanks a lot, fast and safe transfer
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| Franco Medina |  |
186.121.171.* | October 26, 2021 17:20 |
Hi, thanks. The service was fast and accurate.
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| Franco | |
179.62.113.* | September 28, 2021 06:53 |
Excellent Job Guys, Thanks. It is always fast and exact.
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| Ochoadonis230 |  |
177.247.65.* | February 17, 2021 06:21 |
Great exchanger.
In less than a minute I received my funds from payeer to web money wmz
Thanks.
In less than a minute I received my funds from payeer to web money wmz
Thanks.
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| Robert | |
37.157.212.* | February 14, 2021 10:40 |
Ochen klassni sait udobno i bistro
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| Stan |  |
195.91.49.* | February 4, 2021 18:00 |
Thank you for your service !
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| Sasun | |
185.223.127.* | January 22, 2021 09:55 |
Thank you, you have created a wonderful operating system
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| Narine | |
141.136.78.* | February 29, 2020 19:17 |
Spasibo za otlichniy obmen iz payeer na telefon
| Narine | February 29, 2020 19:23 |
Mgnovenniy i chestniy obmennik rekomenduyu vse realno
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| Zakaria | |
154.121.48.* | February 7, 2020 00:18 |
Thank you fast and reliable
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| Vahram | |
91.204.190.* | December 25, 2019 18:47 |
Always quick and operative work from this guys, make my financial life is better
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| Alek | |
37.252.84.* | December 16, 2019 14:32 |
Bistro pereveli dengi na moyu arm kartu ! dovolen i shasliv )
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| Ray |  |
186.92.176.* | December 12, 2019 17:35 |
Excelente el intercambio y rapido, 100% recomendados
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| Narine | |
141.136.76.* | November 4, 2019 19:31 |
Wow bravo vse prarachno.Bistro.Uspeshno.
Molodci.Blogodaryu
Molodci.Blogodaryu
| Narine | November 4, 2019 19:33 |
Wow bravo vse prazrachno.Bistro.Uspeshno.
Molodci.Blogodaryu
Molodci.Blogodaryu
| Narine | November 4, 2019 19:37 |
Https://www.bestchange.ru/armchange-exchanger.html
| Narine | November 4, 2019 19:39 |
Wow bravo vse prozrachno.Bistro.Uspeshno.
Molodci.Blogodaryu
Molodci.Blogodaryu
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| Armen | |
87.241.138.* | October 5, 2019 07:43 |
Very fast transfer.(Payeer to idram)
Thanks a lot
Thanks a lot
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| Alkesh Sharma | |
37.186.116.* | September 5, 2019 12:44 |
Trust able Site...Thanks
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| Md Israfil |  |
123.108.246.* | September 4, 2019 18:34 |
It's really a best site to exchange. My exchange is paid within 5 minutes. Thank you.
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| Alkesh Sharma | |
37.186.116.* | September 4, 2019 13:44 |
Very Good Service.
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| Oleg |  |
37.212.55.* | August 27, 2019 21:06 |
Slightly exceeded the maximum exchange time declared on the site. But after being reminded through the feedback form on the website, the application was quickly completed. In general, everything is fine. Thanx. Good luck!
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| Alkesh Sharma | |
89.249.198.* | August 27, 2019 20:45 |
Really Great Job ........................No words..very fast.
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| Alkesh Sharma | |
89.249.198.* | August 27, 2019 14:10 |
Woow Great Job...Perfect..So fast
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| Tigranmr | |
217.113.7.* | August 24, 2019 14:38 |
Vsyo prosto super, rabotaet ochin bistro
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| Cacko | |
185.225.28.* | August 16, 2019 17:34 |
I exchanged ETH to WMZ.. They sent the money promptly.. Vouch!
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| Shahen | |
46.71.24.* | July 17, 2019 21:14 |
Shat shnorakal enq
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| Shahen | |
46.71.24.* | July 16, 2019 21:39 |
Ochen xaroshaya abmenik
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| Trolololo | |
201.208.204.* | July 7, 2019 01:46 |
Site is in russian you need traslade it with google but works well
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| Narek | |
46.241.178.* | June 7, 2019 11:47 |
Shnorhakalutyun. Shat vstaheli obmenik e
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| Varduhi | |
141.136.77.* | June 5, 2019 19:41 |
Bistri obmen. spasibo
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