Remitano is a TOTAL SCAM in legal field. (another one of MILLIONS of others)
Just a few days back I
uploaded money (0.04857 BTC ~839 USD) from Perfectmoney to Remitano
And here the nightmare begins:
1) They frozen my money for using VPN
2) They asked to upload documents and photos
3) After this money still be frozen for 96 hours
4) To unfroze faster they ask to verify phone number
5) Since I live not in the country where my passport issued - they ask bank account, passport photo, visa photo
6) After this they ask to verify phone number but it doesnt let to verify phone number from the country you living (they say it should be from the country of your passport (everybody including Google already a few years assume and behave like no one can travel to other countries (building their own jail planet)
7) when you say them you can only verify phone number from the country you living in currently but not from the country where your passport THEY ASK YOU TO RECORD THE VIDEO WHERE YOU ARE TELLING THAT YOU ARE *NAME* AND YOU ARE ACCEPTING THAT YOU ARE GOING TO USE REMITANO FOR LAWFUL PURPOSES BLA BLA BLA - and what is the MOST important, when they send you the photo examples of how you should record the video, there are pictures of COW WITH THE BELL (like they are making fun of you that you are a cattle with the bell on the chest) (thats how so called "authorities" hating crypto and people using that).
at the end your bitcoins is still FROZEN because they are not asking all of this to just get your money back:
They just let you deposit money to catch you, then they gather information about you and they will ask more and more documents until you give up.
Conclusion: Remitano is a total scam and those who organise and working on that criminal company should be investigated properly and call to account for crimes against humanity and crypto community.