Topic: 🔥Quickex.io - Crypto exchange since 2018🔥 - page 2. (Read 1213 times)

But your company Angel Ventures Limited with a registration number 238203 does not exist in Seychelles.

I have checked for your company existence both through public resources and corporate Seychelles registration brokers who have access to SC internal registry information, unfortunately (for you) there are no indications of existence of your company, so I am not sure why are you trying to lie to the public.

I don't trust Bestchange nor consider it as an authority for their past years history of anti-Bitcoin stance that have proven to be misleading given that their affiliated exchangers continue to be arrested and charged for money laundering  [1] [2], independently of them having AML/KYC terms. Also I wonder how, according to your words, Bestchange was able to verify a non-existent company, unless (a) you have lied both to them and the public and made them verify some other company that you never mentioned publicly, or (b) they did not perform any company verification. In fact, they not always perform company due diligence during listing procedures.

Given all the arguments above, I kindly ask you to provide your business registration certificate here, which, again, should not be a privacy issue for you since a SC business registration certificate does not contain any personal data.

Hope to hear from you again!

Someone who presents the Pi coin as something significant cannot be considered serious.

Question for Quickex, when will Pi coin be listed on your exchange? If you already consider it real and reliable, how come it is not on your platform? Millions of users, are certainly a great opportunity for you.

You should stop lying. You are contradictory, and you are acting against the interests of your users by doing so!

Moreover, you dared to claim that you were “promoting a more equitable and decentralized financial system” in some other thread, which is absolutely not the case. The only thing you're promoting is a "dirty/clean coin separation", which is a total shame.

You don't respect your customers privacy, because if you did, you wouldn't be looking for excuses to freeze funds under false pretences of AML.
You are not legit to request SoF, nor to freeze funds, nor to request any personal data from your customers, as you are not even a registered company:



What's an exchange that isn't registered as a company and yet applies AML procedures (probably carried out with more than dubious tools such as AMLBot, by the way) without any legal framework?
It's just an exchange that will freeze your funds based on false AML pretexts, and that you should avoid. They will ask you for source of funds and harass you with long KYC procedures (sometimes even impossible to complete in a good faith), with the goal to keep your funds. At least, if they didn't want “dirty” coins, when they receive some, they could send them straight back to their users. Case closed. Why this need to harass them with KYC procedures if “an equitable and decentralized financial system” is so important to them? 

In my opinion, you're just one more enemy of BTC and of the community in general.

Mining of the Future: What is Pi Network?
Read in our blog

👉Start an exchange on Quickex

Thank you for proper engagement, but we can only answer questions regarding our service, we have no info about others. As we have already said, we have no relation to this exchanger.
So, if you have any questions about Quickex - we're all ears!

We don't initially request our clients to specify email or pass KYC to make an exchange. KYC may be requested only in case we detect high risk transaction. To prevent this from happening, all users can contact our support service to have the address checked.

We're positioning ourselves as KYC-free exchanger and respect customers privacy, but hope that our customers respect us as well, what means they do not try to exchange "dirty" coins through us in order to get "clean" coins in return.

Interestingly, I had similar doubts before, although I did not go into a deeper investigation.

In your thread you are claiming No KYC, but even now saying international AML regulations, where is No KYC?

Please edit your thread and mention those details.

We've posted a new article "Smart Money in the Crypto Industry: Analysis for the Last Week of September".
You can read it in our blog.

👉Start an exchange on Quickex

Hello! We don't have any relation to this exchanger, and we have absolutely no idea why our company name was used.

Quickex provides crypto exchange services since 2018, we are listed on BestChange and other monitoring services. Our company has successfully passed verification on BestChange, we provided all the requested documents and passed video verification to be listed there. Though we are temporarily inactive on BestChange, we'll be back there soon after we make some important updates of our service. Should you have any additional questions, feel free to contact our support service.

What is your relation to SwapGate (https://bitcointalksearch.org/topic/swapgateio-fast-exchangelow-commissionbest-rates-5502825) and why are you using the same company that SwapGate "put by mistake" in the past?

From https://quickex.io/docs/terms-of-use: "Quickex is owned by Angel Ventures Limited, registration number 238203. Registration address: Suite 3, First Floor, La Ciotat Buidling, Mont Fleuri, Mahe, Republic of Seychelles."



From SwapGate's old ToS before its correction after my post (https://bitcointalksearch.org/topic/swapgateio-fast-exchangelow-commissionbest-rates-5502825.msg64395872#msg64395872):



Also, how you could explain that according to the Seychelles business registry search (https://www.registry.gov.sc/BizRegistration/WebSearchBusiness.aspx) your company does not seem to exist?

Could you please publish a digital copy of your company's business registration certificate in order to prove that company exists? Note that you should have no issues with doing so, because a Seychelles business certificate does not contain any personal data, therefore if you refuse to do so, you are most probably trying to lie about that company, which might expose you as a fraudulent actor.

Note also that operating as a non-existent company is a prosecutable criminal act.

We review each case individually, so we can't give you a specific answer. You can read about it in paragraph 2 of our AML policy: https://quickex.io/docs/aml-policy

In fact, this is the most common explanation of the KYC policy for all exchangers. Everything has been said, but nothing significant and specific.
For example, how the process goes, when your AML alarms indicate a transaction. User pass KYC and what next? Do these funds then have a better AML score? Do you return the funds to the user or continue with the exchange process? Or just lock funds.
Could you clarify this part of your KYC policy?

Thank you for bringing this to our attention and for reaching out to us directly. We appreciate your diligence in researching our platform and seeking clarification regarding our KYC policy!

We understand the concerns you've raised, and we want to address them directly:
Our KYC policy is designed to comply with international AML regulations and to ensure the safety and security of our platform for all users. While we strive for a user-friendly experience, we also have a responsibility to prevent financial crimes and maintain a secure trading environment.

The statement on our website regarding AML/KYC checks accurately reflects our policy. It's important to note that these checks are not automatic and are only initiated in specific cases, such as:
• When we identify unusual activity or potential risk factors.
• When requested by regulatory authorities.

Please note that we don't work with liquidity with potentially high risk score.

We do not require KYC verification for all users. The vast majority of our users can trade anonymously, with minimal verification requirements. This aligns with our commitment to user privacy and data security. We are confident that our KYC procedures are transparent and implemented in a way that balances user privacy with our commitment to a secure and compliant platform.

We also provide an opportunity for all users to check their address via our Support Service before starting an exchange. If the risk score of the address is normal, we promise 100% KYC-free exchange. Soon we'll add an address checking feature to our website.

We would appreciate the opportunity to further discuss this matter and answer any additional questions you might have!

Another thread claiming No KYC, but let's take a closer look.

In your thread, you say there's no KYC, but on your site it says:

"I agree with the Terms of Use and AML Policy."

Which states at (http://quickexpgxtyxalax7kfy4f3mntpjpqrfizwksogvtsgehkbkttuosid.onion/docs/aml-policy)

The AML policy at the link clearly states:

By placing an order, the client agrees to potential AML/KYC checks.
Transactions may be frozen until full identification (KYC) is completed.

How do you explain this contradiction?

Everyone please, KYC is just a scam. Don’t fall for it!

I've added your site to our listing page (litexero.com/listing) under Inconsistent - Potential Scam.

It will stay there until a proper response is provided for future users.

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Hello! Thank you for the hint

I think you should post additional announcement for this Poker Tournament in Gambling board, even better if you plan to make this a regular event.
You should get more people signing up in next few days, and I know there a poker players there.

Gambling board, or Games and rounds sub-board:
https://bitcointalk.org/index.php?board=56.0

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Terms:
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🔴Repost the tweet

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Next week Quickex will release full website redesign!⚡

👉Stay tuned