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How can an exchange office owner add a service to BestChange? Please read the rules for including new exchange offices in the BestChange monitoring and write to us in free form. Do I need to go through AML&KYC procedures at exchange offices hosted on BestChange? Despite the fact that exchange offices listed in the BestChange rating may not always be marked with a special verification icon, they must comply with AML&KYC requirements, according to which a package of documents may be requested from the client if his transaction turns out to be suspicious. We recommend that you carefully read the regulations on the website of the selected exchange office. The AML&KYC policy is in line with international practice in countering the laundering of proceeds from crime and the financing of terrorism. The exchange offices included in the BestChange monitoring use these procedures in order to comply with AML&KYC requirements, and not to abuse customer data or embezzle their funds. For more information on the topic of AML regulation, see the AML FAQ.