who's the team behind, where's the company based?
Seeing how terms & privacy are blank, makes me wonder some things... especially when you claim to deal with FIAT.
what's the KYC process like?
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who's the team behind, where's the company based?
Seeing how terms & privacy are blank, makes me wonder some things... especially when you claim to deal with FIAT.
what's the KYC process like?
The guy who is doing the landing page has been a little bit behind but we have the team page updated with at least the key members here. We still have more to add but that has the main dev team and some others. I'm not sure if he's got the TOS and privacy statement up yet but it's pretty standard. We won't sell your information to anyone and will only share it with parties necessary to provide the services (ie: we'll have to give your name and bank details to our bank to send fiat to your account). The kyc process is fairly standard. We need some information to confirm identity and address before you can make a withdrawal or for deposits beyond a certain level. For larger withdrawals we'll require more information depending on the user's location as required by the bank an applicable laws. We are a registered corporation in the Republic of Bulgaria so are under EU laws and there's certain legal requirements when it comes to bank transfers over a certain level to bank accounts in the US (I believe it's $10,000).
Actually there is a list of things that are strange about this exchange.
If you have any questions about it we'll gladly answer them in discord or in telegram.