PureChange

PureChange is an online service for exchanging cryptocurrency and fiat funds. Its form shows BTC against RUB, and the stated settlement method is SBP, the Russian fast payment system.

Rates and processing

The terms mention a floating rate. Rate fixing applies on the conditions and at the moment the service specifies, and a recalculation is possible in the cases the rules provide. The processing rules mention a 180-minute interval, which is one regulation's term and not a guarantee, since bank, network and compliance delays are possible. Minimums and maximums are set per currency, direction or order, and no single limit for the whole service is stated.

Compliance and refunds

AML and KYC procedures are published, and the service may request identity data and documents. It describes analysing transactions and addresses for their risk profile and provides for confirming the lawful origin of funds. Refunds in the cases set by the rules go back to the original payment details or wallet and may depend on the compliance review.

Partners and integration

A partner and referral programme is declared, and API and integration options are mentioned, with availability to be clarified.