how it works

How does Milways Work

Unlike other cryptocurrency exchange channels, we believe in simplicity. We minimized the steps for exchanging USDT/USDC to fiats and other assets. Here are the simple three steps you need for start exchanging on Milways.

3 Steps to buy & sell

Simply send your personal information and company documents (if applicable) to us and set up an account.

How to set up an account on Milways?

For the sake of AML compliance, Milways Crypto will conduct KYC procedure for all new client to ensure safe transactions.

For professional traders (individuals)

  • 01
    Proof of identity with your picture on it (e.g. your ID card or the information page of your passport);
  • 02
    Proof of address with your name on it (e.g. a bank statement or a utility bill within 90 days of issuance).

Please submit all of your documents in PDF or image (below 10 MB per file) format.

For businesses

  • 01
    Registered information of the business (e.g. the Certificate of Incorporation and the Business Registration);
  • 02
    Proofs of identity with the picture of the company’s major shareholders and directors (owning over 30%);
  • 03
    Proofs of identity with the picture of the company’s authorized representative, who is applying for account opening and will control the account on behalf of the company;
  • 04
    Proof of company’s address (e.g. a bank statement or a utility bill within 90 days of issuance);
  • 05
    [Optional] A company shareholder structure chart, the memorandum, and the articles of assocaition.

Please submit all of your documents in PDF or image (below 10 MB per file) format.

Frequently asked questions

Milways, formerly known as Milways Money Exchange, has been serving clients in Hong Kong since 2016. With a steadfast commitment to excellence, we have established ourselves as a leading provider of cryptocurrency exchange services and rates for both local and international clients. Our unwavering dedication to delivering the best possible experience is what sets us apart and drives us forward.

Yes, your information will be solely used for the KYC process. For more information, please visit our privacy policy.

At Milways, we take our commitment to financial compliance seriously. In accordance with anti-money laundering regulations, all customers must register an account prior to conducting any exchanges on our platform.

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