You are viewing a single comment's thread from:

RE: Changenow.io - Illegal Cryptocurrency Exchange Fraudulently Possesses Customer’s Deposit.

in #bitcoin • 6 years ago (edited)

Hello!

We would like to clear this situation up.
Our company, ChangeNOW International Ltd., is registered in Belize as a legal entity.

Our team is distributed worldwide, and a fraction of it does reside in Russia.

Our AML and KYC policy is clearly described in our Terms of Use and Privacy Policy, and one automatically accepts them both upon using our exchange service.

All your attempts to frame ChangeNOW as an illegally operating service don't negate the fact that the user you're mentioning here, aka ni23457, has committed document forgery, presentation of false information, and is currently refusing to cooperate with us with regards to completing the KYC procedure, which is common for all exchange services and is used to prevent forgery and money laundering.

The international AML/KYC regulations are valid for everyone who attempts to carry out any financial operations, including those with cryptocurrencies, i.e. exchange operations in this case.

6 years ago in #bitcoin by
$0.00
    2 votes
    Reply 1
    Sort:  
  • Trending
    • [-]
     6 years ago (edited)

    Your reply is dishonest. Answer these please:

    1. Why was the transaction flagged? Is it because it is a large amount for your exchange?
    2. What do you intend to do with the coins? Keep them forever. I understand you are using some to fund the Ad campaign for your ICO? Is this true? You are cash strapped and that's why you "borrowed" the users funds?
    3. Is Roman Lapin your CEO? Why has his name been edited in your whitepaper? How did he go from CEO to employee on Likedln after the accusations started.
    4. Do you really expect any sane person to send their real personal information to an exchange run by Russian criminals?
    5. How many really anonymous exchanges, do you know of that ask users for KYC? Changelly,which you are obviously trying to clone and scam people into thinking they are you? Shapeshift?
    6. Why are you hiding the fact that you are Russians and operating in St Petersburg if indeed you have nothing to fear? Are your activities in Russia not illegal?
    $0.00
      Reply