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AML Instead of KYC: Why a Crypto Exchanger May Not Ask for a Passport

AML Instead of KYC: Why a Crypto Exchanger May Not Ask for a Passport

Aug 12, 2026

How AML address screening differs from KYC, which risk thresholds trigger manual review, and when a document might actually be requested.

YellowChanger Referral Program: Earn 40% of the Exchanger's Profit on Every Person You Refer

YellowChanger's referral program doesn't pay a share of the exchange amount or a cut of the fee — it pays 40% of the service's own profit on every trade a referred user makes. The link is free from the personal cabinet, click and trade stats update right away, and there's no upfront cost, no company registration, no separate contract to sign.

How this differs from a typical exchanger's affiliate program

Most exchanges and exchangers calculate referral payouts from trading volume or from the fee the referred user pays — a fixed, predictable cut set in advance. YellowChanger instead pays a share of the profit the service itself makes on that specific trade. How that profit is calculated internally isn't disclosed. What matters for a referrer is simpler: the more trades a referred user makes and the more actively they use the service, the more accrues — with no cap and without the referrer ever needing to trade themselves.

Who this actually suits

Telegram channel and chat admins covering crypto — the link fits naturally into a pinned post or bot description.

YouTube and Reels creators reviewing exchanges and exchangers, where promo codes and affiliate links already belong.

Crypto community moderators who keep getting asked "where do I exchange this" anyway.

Anyone who just recommends an exchanger to friends once a month — no channel or followers required, only word of mouth.

Getting the link and tracking it

The link is generated automatically after signing up in the personal cabinet — an email is only needed for that step, since exchanging on YellowChanger itself works anonymously without one. The cabinet shows link clicks, the total number of referred trades, and separately the number of unique users who completed at least one trade — enough to tell casual clicks apart from actual converted customers.

The referrer earns 40% of YellowChanger's own profit — not a percentage of the trade amount, and not a cut of the fee the referred user pays.

What the rules forbid

The Service's rules explicitly prohibit registering multiple accounts under one person to collect extra referral rewards, trading through your own referral link, or otherwise simulating referral activity. If detected, YellowChanger can cancel rewards already accrued and block the accounts involved — worth keeping in mind before trying to game the program with fake traffic.

Why referred users tend to actually complete a trade

Identity verification isn't required for the vast majority of exchanges on YellowChanger — the service screens the sending address's AML risk profile, not the person. That removes the usual reason people abandon sign-up on an exchange: no photographing a passport and waiting on review just to, say, swap USDT for XRP. The shorter the distance between clicking a referral link and completing a first real trade, the better the odds a referred user actually converts instead of closing the tab at the verification step.

FAQ

Do I need to register a business or handle this income somehow?

The service doesn't provide legal or tax guidance for referrers: under the rules, responsibility for paying tax on any income earned through using the service sits with the user, in line with the laws of their own jurisdiction.

Can I click my own referral link and get a cut of my own trades?

No. The rules explicitly prohibit trading through your own referral link — it counts as simulating referral activity, and any rewards accrued that way can be cancelled.

Do I need to pass verification to sign up and get a referral link?

Signing up and providing an email aren't required to exchange itself, but they are needed to access the personal cabinet and get a personal link with stats — that's a separate step from KYC, which YellowChanger mostly skips entirely.

Is the 40% calculated from the trade amount or from the fee the referred user pays?

Neither. The 40% is calculated from the profit YellowChanger itself makes on that specific trade — how that profit is worked out internally isn't disclosed.

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