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Currency.com Anatoliy 23 December 2020 at 15:09Rate your response 0-50
Anatoly, good afternoon. Thank you for taking the time to leave your feedback. We understand that it may seem like our company requests a lot of documents, however, since we adhere to strict rules and laws governing financial institutions, we must go through certain procedures to ensure the legality, safety and security of customer funds and transactions on our platform. If you have any questions, write to us in chat or at [email protected]. Regards, Currency.com team.
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Andrey Vesioliy Anatoliy 18 January 2021 at 21:34Rate your response 0+60
And by strict rules, you mean free entry, free exit, paid exit? Why don’t you organize a dance with a tambourine at the stage of depositing funds. Okay, a person registered without verification, used the functionality of the site, then you can do the same – decided to trade pass verification, then replenish the account. This is like the first option. The second – make 100$ input withdrawal without verification, ie if a person enters from a certain account and withdrawal to this account is possible and is equal to the amount of deposit, and then the restriction for non-verified users, input from 10 to 100$.
The logic is simple. If a person has entered a payment, then he is already verified in this bank. And you are counting on the fact that people just come and pour you their dough, and you are happy and do not boil. And as soon as a person comes and starts to raise profits, you immediately remember about verification.
And in the eyes of ANY user it’s like cheating. You accept money and don’t ask any questions, but how to withdraw and so on.
And yes for identification of a person is enough his passport data and passport selfies to confirm that the passport is his, and not so that you came card statement, etc. Maybe the pin code to the card at once and keys to khaza???? -
Currency.com Anatoliy 20 January 2021 at 13:07Rate your response 000
Andrew. By strict rules, we mean the laws of the states where we have legal entities and valid licenses. You can observe absolutely the same picture with depositing funds and verification on other exchanges as well. And such package of documents is also requested in most large crypto-exchanges. This is done in order to secure transactions of our clients, not for the reasons you stated in your comment. Entering payment from credit card does not guarantee that it was really made by its owner. Regarding the withdrawal of funds, our website is quite clear and understandable, in addition, our technical support team can always explain it. If you have more suggestions about how you see our platform in the future, we will be glad to get your comments on this email [email protected]. Regards, Currency.com team.
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Art VS Anatoliy 16 February 2021 at 07:44Rate your response 0+10
Not true, I checked myself on the revolution and skrill put verifitsyrovana put money in trade and no problems withdrawn to the same card from which withdrew!
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From my point of view
Signing up is easy, now I'm practicing on a demo account.
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In 2019 I tried to enter this...
In 2019 I tried to enter this exchange with 100 bucks, it was no problem to deposit money, but the withdrawal started dancing with tambourines. Take a picture with your passport, take a picture with your card, you can’t see well, take a picture 10 more times. You need an account statement, or maybe you are a terrorist.