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AvanChange exchanger
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| Status: | disabled | AvanChange reviews: | 010131028 | |
| Exchange rates: | — | Volet TS: | 1 | |
| Reserve: | — | Perfect Money TS: | — | |
| Age: | 6 years 10 months | WebMoney BL: | 0 | |
| On BestChange: | 4 years 3 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:
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?
| 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
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.
| 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
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!
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!
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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