"whois" search.. reveals the exchange is HIDING behind privacy guards and PO boxes.
not a good sign at all
exchanges want to KYC their customers but dont want customers to know who they are handing funds over too..
Some domain registrars don't give you the choice to hide or show personal/business information.
On the other side, the website shows clearly all the information to identify them. As well company numbers, FinCEN numbers, MSB license numbers, etc...
Since everything can be verified, I think people can verify themselves if they want to know who's behind.
https://www.google.com/search?q=Viktor+Prokopenya&sourceid=chrome&ie=UTF-8If I want to know a company, i take a look at their website first instead of doing a WHOIS query.
footer's website:
The merchant company is Currency Com Limited, a private company limited by shares registered in Gibraltar with company number 117543 having its registered office at Suite 23, Portland House, Glacis Road, Gibraltar, GX11 1AA, phone: +35056001581. The merchant location address is at Unit 5.25, World Trade Center, 6 Bayside Road, Gibraltar, GX11 1AA. Currency Com Limited is (1) authorised by the Gibraltar Financial Services Commission as a DLT Provider under the Financial Services Act 2019. Licence No. 25032; (2) registered with FINTRAC (Canada) as a Money Services Business under the registration number M20055258; (3) registered with FinCEN (USA) as a Money Services Business under the registration number 31000177055071.
Currency Com US LLC (NMLS ID #: 2073665 ) is registered with the United States Treasury Financial Crimes Enforcement Network as a Money Services Business (MSB #: 31000200984051) at 101 Hudson St., 21st Fl., Jersey City, NJ 07302. Currency Com US LLC is a subsidiary of Currency Com Limited (Gibraltar) which is licensed by the Gibraltar Financial Services Commission as a DLT Provider, with license number 25032.
Currency Com Global LLC is a limited liability company registered in St. Vincent & the Grenadines under company number 1291 LLC 2021 with its registered office at First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent & the Grenadines.