The Change

Automated cryptocurrency swap service and turnkey exchange API incorporated in Panama

Exchange Panama Oct 21

Visit thechange.inc

2.3/ 5

Our score

Weak

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What is The Change?

The Change is an automated cryptocurrency exchanger and API infrastructure provider that facilitates direct crypto-to-crypto swaps without requiring an order-book trading account. In addition to its retail swap interface, the platform offers API integration and turnkey white-label exchange services for third-party operators looking to deploy their own exchange interfaces.

Corporate structure and leadership

The service operates under The Change Solutions Inc., an entity incorporated in Panama under registration number 155769047. The leadership team includes co-founder and chief executive officer Dmitrii Aravin, alongside co-founder and chief technology officer Yaroslav Nasonov. Customer support and formal correspondence run through Panama-based legal and compliance channels, and the business subject itself to Panama data protection provisions under Law 81 of 2019.

Trading mechanics and supported assets

Users initiate trades on the web interface by selecting an asset pair, entering the swap volume, and submitting a receiving wallet address. Once an order generates a deposit address, the user transfers the balance directly from their personal wallet. The platform processes incoming transactions automatically upon network confirmation and delivers the converted coins directly to the destination address. Supported cryptocurrencies include Bitcoin, Ethereum, Solana, Monero, Tron, Cardano, Litecoin, Dogecoin, and XRP. Developers can automate these exchange operations using REST API key authentication, which functions on millisecond UTC timestamps and standardized JSON payloads.

Fees and regulatory posture

The platform executes swaps using floating spot market rates displayed during order generation. It also maintains a promotional incentive offering a $3 payment for verified reviews published on the BestChange aggregator. There is no virtual asset service provider (VASP) regulatory license conditioning its Panama operations, as local regulators disclaim supervisory oversight over virtual currency entities following a 2023 Supreme Court decision that invalidated a proposed national cryptocurrency framework.

Disputes and platform risks

Under Section 3.4 of its AML Policy, The Change reserves the right to freeze incoming transactions and divert funds into cold storage while conducting internal identity and source-of-funds reviews. On August 13, 2026, the service became involved in a dispute on BestChange when order identification numbers and confidential source-of-funds records, including employer identity, tax brackets, private loan documents, and third-party cash payments, were posted in a public resolution thread. By August 2026, the service accumulated 10 active financial claims on BestChange regarding unfulfilled obligations and was subsequently marked as disabled on the monitoring directory.

Founders

Dmitrii AravinCo-Founder & CEO

Yaroslav NasonovCo-Founder & CTO

Best for:Developers seeking exchange API integrationsDirect crypto-to-crypto asset swapsOperators launching white-label swap sites

Pros and cons

Pros

Supports privacy coins such as Monero alongside major networks like Bitcoin and Solana
No ongoing web balance custody required for standard swap transactions
API access available for automated order processing and third-party exchange launches

Cons

Disabled on BestChange monitor due to multiple open financial claims
Disclosed a customer's private financial and employment records publicly in August 2026
Operates without virtual asset service provider licensing or regulatory supervision in Panama
AML policy allows freezing user transfers into cold storage during investigations
BestChange reviewers report unfulfilled financial obligations and unresponsive customer support

Our review

2.3/5

Weak

The Change provides rapid automated crypto swaps and developer exchange APIs, but unresolved user financial disputes and a public data disclosure incident present significant counterparty risks.

Fees2.5

Security & trust1.5

Asset selection3.0

Ease of use3.5

Support1.5

The Change is an automated cryptocurrency swap platform operated by The Change Solutions Inc., an entity registered in Panama. It enables direct crypto-to-crypto swaps across multiple networks, including Bitcoin, Ethereum, Solana, Monero, Litecoin, Dogecoin, Cardano, XRP, and Tron. Unlike standard centralized order-book exchanges, the platform is an instant exchanger where users select a pair, submit a transaction, and receive converted coins directly into their external wallet.

For developers and businesses, The Change provides a REST API using header-based key authentication (TC-API-KEY) to integrate swap functionality into external applications, as well as a turnkey solution to deploy independent white-label exchanges. Swap processing is automated, avoiding the need for account registration or prolonged asset custody during normal operations.

However, significant operational and regulatory risks accompany the service:

Panama does not enforce a dedicated Virtual Asset Service Provider licensing framework, meaning The Change operates without banking or financial supervisory oversight.
Section 3.4 of the service's AML policy permits unilateral transaction freezes and the transfer of user assets to cold storage pending verification.
In August 2026, the service publicly disclosed an order identifier and personal source-of-funds documentation (including employer name, salary currency, tax rates, and a private loan) during a dispute resolution thread.
The platform accumulated 10 active financial claims on the BestChange monitoring service, leading to its listing status being disabled.

The Change suits developers seeking an off-the-shelf swap API or users trading small amounts of supported assets without custody accounts. Users requiring regulatory protections or institutional custody safeguards should select established spot exchanges with published proof of reserves.

Listings are researched and drafted with AI assistance from public sources, then checked for accuracy and readability. Spot an error? Tell us. Editorial policy.

Sources (3)

Specs

Markets	Spot · unverified
Proof of reserves	No · unverified
Staking / earn	No · unverified
Mobile app	No · unverified
Security features	AML transaction screening, Cold storage fund quarantine · unverified
Futures & perpetuals	No · unverified
Copy trading	No · unverified
P2P market	No · unverified
Earn / savings products	No · unverified
User protection fund	No · unverified

Not disclosed by the provider: Maker fee, Taker fee, Coins listed, Fiat deposit methods, KYC required, Accepts US customers, Licenses & registrations, Max leverage (x), Referral program.

Data from the provider's website and public sources. Fees and availability change; confirm on the official site before you sign up.

Key features

Automated crypto swaps

Executes direct cryptocurrency conversions across supported assets including BTC, ETH, SOL, XMR, DOGE, LTC, XRP, TRX, and ADA.

Turnkey exchange deployment

Provides ready-made infrastructure and interfaces for third parties seeking to launch their own white-label crypto exchange.

REST API integration

Enables external applications to programmatically route orders and query rates using HTTP headers and API key authentication.

Review incentive program

Pays users a $3 reward for submitting feedback on the BestChange review directory.

Direct wallet settlement

Delivers swapped assets straight to an external recipient address without maintaining a web trading balance.

Inside The Change

Crypto Exchanger

An automated web interface that allows users to create swap orders between supported cryptocurrencies such as BTC, ETH, and SOL without creating an account.

The Change API

A REST API utilizing API key authentication (TC-API-KEY) to let developers embed automated crypto swap features into third-party software.

Create your exchanger

A turnkey white-label solution designed for partners who want to deploy and run their own branded cryptocurrency exchange.

The Change screenshots

The Change cryptocurrency exchange homepage with swap, buy, and sell options · Oct 21, 2026

FAQ: The Change FAQ page displays categorized questions about the service, including About us and Transactions · Oct 21, 2026

Docs: The Change API landing page shows cryptocurrency integration messaging, navigation links, buttons, and an API illustration · Oct 21, 2026

User reviews

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FAQ

Who founded The Change?

The Change was co-founded by CEO Dmitrii Aravin and CTO Yaroslav Nasonov. The operating entity is The Change Solutions Inc., registered in Panama.

Does The Change require KYC verification?

The Change generally functions without upfront account registration, but its AML policy allows it to freeze transactions and mandate identity verification. Section 3.4 permits moving funds to cold storage while AML and source-of-funds investigations take place.

What security incidents have occurred at The Change?

On August 13, 2026, The Change publicly posted a customer's order ID and confidential source-of-funds file in an open forum. The exposed data contained the user's employer name, salary currency, tax rates, and personal loan details.

Which cryptocurrencies are supported by The Change?

The Change supports major cryptocurrencies including Bitcoin (BTC), Ethereum (ETH), Solana (SOL), Monero (XMR), Dogecoin (DOGE), Litecoin (LTC), XRP, Tron (TRX), and Cardano (ADA).

Is The Change licensed or regulated?

No, The Change operates without a virtual asset service provider license. Panama has no regulatory body overseeing crypto exchange operations, and banking regulators there disclaim jurisdiction over virtual assets.

Why was The Change disabled on BestChange?

BestChange disabled The Change's listing following customer complaints regarding unfulfilled financial obligations and a reported refusal to answer user dispute queries.