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.
More honest opinions from real people about the company Currency.com
Anonymous user3 years ago
2.3
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0
0
Divorce
A total scam on the commissions...In one day, the commission for the Laverage increased by 11!!! times ... and nowhere is it written, and the deal is as it was...In chat, they say that everything is dynamic and you have to watch yourself...In short, their goal was to divorce the customer...Too bad, a... Read more
Natali Mosina3 years ago
1.3
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0
0
They wrote off all the money without warning
In short, I bought crypto on that platform at the beginning of 2021. For 150drllars. Since then I didn't use the account, but periodically went there and I was watching how my crypto is doing and how rich I am))
Today I went to look again and see that my account is zeroed out. В Transaction history... Read more
Petr Evseev3 years ago
5
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From my point of view
Signing up is easy, now I'm practicing on a demo account.
Andrew. By strict rules, we mean the...
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.