Crypto-to-FIAT exchange welcomes clients from medium-high risk countries

artbart

jr. member

Activity: 95

Merit: 1

Quote from: bittraffic on March 20, 2019, 08:58:36 AM

Nice to see someone finally fill the demand. Nice line of business!

I know how difficult to pass KYC if you are from restricted countries so they'd be doing a hard time to get into an exchange. I know you guys would be doing a favor to them but it will also ruin them too if caught. Also, they'd be sending their documents and info to you which isn't good.

Well, our idea is not to support/board or by any means help criminals. We'll do our best to filter them out so that legit people and businesses that suffer just being from mid-high risk country, would at least have a chance to enter CRYPTO-FIAT world.

bittraffic

hero member

Activity: 3038

Merit: 617

Nice to see someone finally fill the demand. Nice line of business!

I know how difficult to pass KYC if you are from restricted countries so they'd be doing a hard time to get into an exchange. I know you guys would be doing a favor to them but it will also ruin them too if caught. Also they'd be sending their documents and info to you which isn't good.

artbart

jr. member

Activity: 95

Merit: 1

Dear traders,
some of you may find it difficult to pass KYC identification due to being either a resident or citizen of medium-high risk country.
Not us IF you're legit. Meaning, if you're ready to pass identification process (KYC) and you understand that there'll be quite harsh AML processing on your payments and you will probably have to prove your sources are legit from time to time, you are welcome to join.

Also, you will be able to apply for our partner's crypto-friendly personal IBAN, if in need.

So, in addition to low-risk countries, we'll support/board residents, citizens and companies from these countries/regions:
Brazil, China, Netherlands, Romania, Russia, Thailand, Belarus, India, Taiwan, Turkey.

To get informed on when the boarding starts, join the waiting list here: https://goo.gl/forms/E39cAOjgiyPj8KWs1

Topic: Crypto-to-FIAT exchange welcomes clients from medium-high risk countries (Read 150 times)