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avanchange.com exchanger website screenshot

AvanChange exchanger

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Status: active AvanChange reviews: 010141058
Exchange rates: 4415 Volet TS: 1
Reserve: $86 254 929 Perfect Money TS:
Age: 7 years WebMoney BL: 0
On BestChange: 4 years 6 months MyWOT rating: 3.1
Country: United Arab Emirates Forums:
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When creating a financial claim, please make sure that the exchange regulations specified on the website AvanChange 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:

  1. The regulated exchange period has not expired yet.
  2. The exchanger's regulations were violated. For example, the incoming transaction did not pass the AML check.

Be sure to indicate the exchange order number. It will help the AvanChange administrator resolve the problem more quickly.

If you didn't like the AvanChange's service and want to write about it, use the Comment review type.

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Add a comment:
Alex 96.90.43.* December 29, 2021 22:20
Hello! Carried out the exchange on request # 38728, I received a message from the moderator to the mail that the exchange was canceled, the money for the wallet from which the exchange was made did not come back. I'm ready to go through any verification and verify my identity, but instead they ask for an income statement, what kind of statement can it be if the cryptocurrency was bought through b2b during a personal meeting for cash?
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AvanChange admin December 29, 2021 22:24
Hello, Alex!

In accordance with rule 14.5, the service AvanChange adheres to practices and measures in the field of combating the legalization (laundering) of proceeds of crime and the financing of terrorism (AML).

5.1. The AvanChange Service may require the User to provide the Service with AvanChange reliable, independent source documents, data or information (e.g. national ID card, international passport, bank statement). For such purposes, Service AvanChange reserves the right to collect User identification information for the purposes of AML/KYC Policy compliance.

Your transaction is blocked by the exchange and also has high risk marks, you still need to undergo verification on our service.
Best Regards,
AvanChange.com team
Claim solved
Alex December 29, 2021 22:29
I`m ready to confirm my identity. You are not listening me, you asking me about which kind of bank statement you need, if I have bought crypto through b2b during a personal meeting for cash. I can by pass your verification using my passport.
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EdwardKingsman 185.37.58.* December 25, 2021 19:04
Good. Impressive service.
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EdwardKingsman December 25, 2021 20:27
It's really cool. Used it twice and didn't regret it.
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Mar 81.175.232.* December 24, 2021 10:35
Super vsjo bistro!
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Fad 42.188.219.* December 18, 2021 02:36
Good.. accept low USDT transaction.. the other exchanger need high USDT..

transaction successful from USDT TRC20 to BTC in 5 minutes
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Igor 5.18.255.* December 15, 2021 21:48
Very fast job
thanks!
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Edik 185.72.224.* December 15, 2021 14:48
Very good service :)
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Leo Mavenda 58.97.227.* December 14, 2021 23:27
The fastest exchange ever. Good experience
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Mikhail 45.143.236.* December 13, 2021 22:02
Good exchange, fast withdrawals
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Omik 2.94.87.* December 7, 2021 14:37
Very good and fast
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Johhi5334 92.38.138.* December 5, 2021 14:36
I made an exchange, everything is clear and fast. Recommend!
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Huts 188.163.38.* December 4, 2021 19:30
Awesome Exchange, Fast and Safe
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Jrada Yahya 197.25.166.* December 4, 2021 16:06
Verry good thanks
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A Sky 68.237.205.* December 3, 2021 18:03
Very good and fast
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Den 46.211.74.* December 3, 2021 13:32
The exchange request was quickly and clearly completed.
Great service!
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Denis 188.68.139.* November 30, 2021 11:39
Quick, fast and safe
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Jrada Yahya 41.227.41.* November 28, 2021 16:02
Good and fast
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Yurgen 212.178.30.* November 26, 2021 23:21
Good excanger
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User 31.171.106.* November 26, 2021 11:26
Excellent service. Fast and smooth!
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Jrada Yahya 197.15.100.* November 25, 2021 15:46
Thanks fast and trust good excanger
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Aka 83.220.237.* November 19, 2021 21:16
Fast and honest exhange
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Vcc.is 217.163.11.* November 18, 2021 08:04
Super fast exchange
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Rouslan 109.106.141.* November 13, 2021 13:31
Great service! Fast and smart support!
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A Sky 68.237.205.* November 12, 2021 14:02
Very good service as always , trustworthy !!! from USA
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Leha 109.191.168.* November 12, 2021 07:32
Vse chetko i bistro, qtum momentom pereveli
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Taras 213.87.90.* November 11, 2021 17:41
The best exchanger for Tron with the best exchange rate
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Evgen 46.46.107.* November 8, 2021 11:23
Good exchanger, very fast
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Yta4ka 46.119.242.* November 7, 2021 17:01
Anged solano on ukr hrivnas? quickly and good price. i recomended this exchange to my friends
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Trust 94.139.141.* November 4, 2021 06:10
Best and faster exchanged
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Trust 217.26.162.* November 3, 2021 18:36
Best services, faster order completed
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Alex 176.96.82.* November 3, 2021 07:32
A good exchanger, quickly, conveniently, reliably with him!
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36 pages: 2513321

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