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Mstislav Rakich 16 December 2021 at 20:23Rate your response 001
They demand "almost analyze" are you talking about the procedure of CUS-verification?)
Aren’t you confused that 100% of centralized exchanges request CUS. Read the document you mentioned, but did not read carefully, and you will understand that this data is encrypted in such a way that no one from the staff has access to it. But yes, if anything, can be used to transmit to the required regulatory authorities, if there is suspicion.So the exchange calls itself "regulated" because this exchange comes out when the law on virtual assets is passed. As I understand it, there are plans to work on the white market for cryptoassets, which is now taking shape in Ukraine.
Please, sort it out first before pouring negativity. You write bullshit and do not blush)
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More honest opinions from real people about the company qMall
- Andrew F 2 years ago1.5Rate your review 0-11
Modern player with weird principles
Met this project by recommendation from my friend. There is something really interesting about qmall token and the team looks trustable. But my first experience with this exchange mostly looks like total scam. So I deposited small amount of ETH for purchasing qmall token. Also I noticed you can deposit... Read more - Johny Capone 2 years ago5Rate your review 0-33
Great exchange!
I use Qmall for almost a year. I am very pleased with this exchanger, it has everything from quick transfers to a nice application with very cool functionality. Moreover, exchanger already reached the European level, and this is incredibly cool! Also, I like the commission in their exchanger coins... Read more - Nikolay Dudnik 2 years ago4.8Rate your review 0-11
Stable exchange
During the use of exchanger, convinced in its stability, but to fully replace binans or kukoin, it is still very far. I use the exchange since January 2021, during this time only a couple of times there was a problem with receiving messages with confirmation code, and hanging withdrawal, which actually... Read more
license agreement .
Their attitude with the license agreement completely scares those who deal with crypto as they can essentially leak you to anyone, and people can then come to you with a soldering iron they completely de-anonymize you, and data about you is unknown where and how they store it