http://changeesn2dw6jo4exu6zrqsakemvgtsk3eidkun6zp4vnethym2cayd.onion/docs/kyc
The AML/KYC procedure consists of confirming the User's identity and, in some cases, confirming the legality of ownership of funds by providing documents. After receiving the documents, Changee takes the measures to recognize misleading documentation, forgery, or any false information and reserves the right to investigate certain users or transactions flagged as suspicious.