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Perfect-Change

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Overview

Perfect-Change is an online service for exchanging cryptocurrency and fiat funds. Its form lists 13 assets including BTC, LTC, ETH, USDT, TON, USDC, BCH, XMR, BNB, SOL, DASH, DOGE and TRX, against RUB, USD and KZT. Networks include TRC20, Ethereum, ERC20, BEP20, TON, Solana and Tron, and payment is by bank cards and SBP.

Terms

The processing rules mention a 24-hour interval, which is one regulation's term and not a guarantee for each operation. Network fees are handled separately, and refunds carry their own fee provisions that are not the base tariff.

Compliance

AML and KYC procedures are published, with a separate bank card check, and the service describes analysing transactions and addresses for their risk profile. Its policy provides for confirming the lawful origin of funds. A refund may depend on the compliance review, and confirmed costs may be withheld.

Disputes and partners

The rules contain provisions on claims and limits of liability. A partner and referral programme is declared, with accrual terms set by the service.

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