Author

Topic: MONETA365 - CRYPTOCURRENCY EXCHANGE SERVICE (Read 120 times)

member
Activity: 327
Merit: 25
November 24, 2023, 10:17:08 AM
#5
Exchanger moneta365.com has been added to our monitor BestChange.

BestChange seems to be a good website. Which Exchanger do you find the best out of all listed till date ?

legendary
Activity: 1307
Merit: 2181
Buy/Sell crypto at BestChange
November 24, 2023, 12:51:20 AM
#4
Exchanger moneta365.com has been added to our monitor BestChange.

We have analyzed information about the service’s work, its reputation, principles, and values of its administration and came to the conclusion that moneta365.com satisfies the criteria for a reliable partner and can be listed in BestChange, among other exchangers.

We sincerely hope for productive and long-term cooperation with this service. Despite the successful passing of all the checks, we will keep an eye on its reputation and the development of the client service.

We recommend you always check the review page https://www.bestchange.com/moneta365-exchanger.html After an exchange, please share your opinion about the provided service with others.
hero member
Activity: 2520
Merit: 952
October 26, 2023, 11:25:11 PM
#3
I like instant exchanges for their simplicity and relatively instant transfers, and here are my takeaways about yours.

1) You have handful of cryptos available, others have it in hundreds minimum, few go in thousands.

2) Minimum amounts to exchange are high.

3) 30 minutes in and support agent haven't replied yet. It should be faster than that, try to keep response time within 5 minutes.

I understand you asked for my email and I will receive mail when your agent responds but it's different when you can do queries instantly with a live agent.
hero member
Activity: 2338
Merit: 757
October 26, 2023, 04:11:32 AM
#2
Although the domain was purchased in 2020, I have never heard of this platform before, nor has it been listed on any of the famous crypto sites: https://www.whois.com/whois/moneta365.com
I have not tried the platform yet, but I want to point out that in addition to the advantages that you mentioned, there is a recommendation text at the top of the site’s main page, which reads as follows:
Quote
Our exchange office performs automatic AML verification of all incoming transactions using specialized services. In the event that the transaction is identified as high-risk (darknet, mixer, gambling, sanctions list, etc.), we reserve the right to suspend the exchange operation to verify your identity and source of funds.
Can you explain to us the tools and methods used to suspect the source of deposits, especially those referred to as “darknet” and also gambling?
I believe that according to this text, any deposit transaction can be suspected and frozen pending verification. I also want to ask the question according to this text ; Will KYC verification procedures not be imposed during registration, and will it only be if one of the deposit transactions is suspected?
newbie
Activity: 2
Merit: 0
October 26, 2023, 03:40:51 AM
#1
Moneta365
Welcome to the world of cryptocurrency exchanges, where you can maximize your cryptocurrency operations! Today, we introduce our unique cryptocurrency exchange website, which offers several advantages and can become your ideal partner. Are you ready to learn about our advantages and why you should choose us? Let's get started!

💥Wide Variety of Cryptocurrencies:💥
  • We take pride in the wide range of available cryptocurrencies for exchange.
  • Whether it's Bitcoin, Ethereum, Ripple, or other popular assets, we have everything you need.
  • We also keep an eye on new trends and add promising cryptocurrencies to provide you with more opportunities.

🧠Simple and User-Friendly Interface:🧠
  • We make every effort to ensure our website is simple and user-friendly.
  • Our interface is designed so that even beginners can quickly get the hang of it and start making successful exchanges.
  • You'll find all the necessary tools and features to comfortably work with cryptocurrencies.

🔐Top Priority on Security:🔐
  • We prioritize the security of your financial and personal data.
  • We employ advanced encryption technologies and multi-layer security systems to guarantee the safety of your account and transactions.
  • Your funds and information are under reliable protection.

🚀Fast and Reliable Transactions:🚀
  • We understand that time plays a crucial role in the world of cryptocurrency operations.
  • Our platform ensures instant transactions, allowing you to react quickly to market changes and benefit from your operations.
  • We guarantee transaction reliability, so you can exchange cryptocurrencies safely and without delays.

🌟Responsive Support:🌟
  • Our team of experts is ready to assist you at any time.
  • We value your questions and offer responsive support to ensure you have the best experience using our website.
  • Your satisfaction is our priority.

🎯Choose Us and Unleash Your Potential:🎯
Our cryptocurrency exchange website offers everything you need for successful cryptocurrency operations: a wide variety of cryptocurrencies, a simple interface, reliable security, fast transactions, and responsive support—making us the ideal choice.

💰Join us today and embark on your cryptocurrency exchange adventure!💰

Our website: https://www.moneta365.com/en/
Email: [email protected]
Online chat on the website's homepage.
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