Statements: Changelly

Canonical ID: my-inval-b99a58219b88516c36214ae3213cc060b5dfd8ef · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	f275c4c7d584373ac2c6eb561eb2b54d195014e9	eng	my_investor_alert_list	`my-inval-b99a58219b88516c36214ae3213cc060b5dfd8ef`	2025-08-21
`LegalEntity:id`	1a66dac9e36c712666a024efdd2981acf00a4112	eng	my_investor_alert_list	`my-inval-b99a58219b88516c36214ae3213cc060b5dfd8ef`	2025-08-20
`LegalEntity:name`	Changelly	eng	my_investor_alert_list	`my-inval-b99a58219b88516c36214ae3213cc060b5dfd8ef`	2025-08-20
`LegalEntity:notes`	Operating a digital asset exchange (DAX) without registration	eng	my_investor_alert_list	`my-inval-b99a58219b88516c36214ae3213cc060b5dfd8ef`	2025-08-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-b99a58219b88516c36214ae3213cc060b5dfd8ef`	2025-08-20
`LegalEntity:website`	https://changelly.com/	eng	my_investor_alert_list	`my-inval-b99a58219b88516c36214ae3213cc060b5dfd8ef`	2025-08-21
`LegalEntity:website`	https://play.google.com/store/apps/details?id=com.changelly.app&pcampaignid=web_share	eng	my_investor_alert_list	`my-inval-b99a58219b88516c36214ae3213cc060b5dfd8ef`	2025-08-21
`LegalEntity:website`	https://apps.apple.com/my/app/changelly-exchange-buy-crypto/id1435140380	eng	my_investor_alert_list	`my-inval-b99a58219b88516c36214ae3213cc060b5dfd8ef`	2025-08-21
`LegalEntity:website`	https://changelly.com/https://play.google.com/store/apps/details?id=com.changelly.app&pcampaignid=web_sharehttps://apps.apple.com/my/app/changelly-exchange-buy-crypto/id1435140380	eng	my_investor_alert_list	`my-inval-b99a58219b88516c36214ae3213cc060b5dfd8ef`	2025-08-20

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