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Author Topic: OKpays.com offers Exchange Service for PayPal, Payoneer, Visa/Mastercard, Wise  (Read 179 times)
OKpays.com (OP)
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August 18, 2023, 06:48:09 AM
 #21

According to the AML/KYC Policy for OKpays.com:
Quote
5.3. OKpays.com reserves the right to verify a user’s identity on an ongoing basis, especially if their identification information has changed or their activity seems unusual or suspicious. The company may also request up-to-date documents from users, even if they have been authenticated in the past.
This item would not be recommended by many users because firstly the right to verify the identity of the user continuously and secondly that you can simply freeze the account if you consider the activity unusual or suspicious? What criteria do you use to determine if user activity is unusual or suspicious?

Quote
5.4. User identification information will be collected, stored, shared, and protected strictly in accordance with OKpays.com’s Privacy Policy and related rules.
Well I don't see this as appropriate at all, "User identification information will be collected, stored, shared, and protected strictly"? How do you share and protect it at the same time???!!! Who will this information be shared with?

@yhiaali3, Thank you for your comment. unusual or suspicious depends on many security factor. Every company has their some kind of own internal system to prevent fraud orders, suspicious orders. if you have company then you already knew it. if you don't own or works in a finance related company you don't know it. It's simple.

Identity information information is always stored in secured system which can't be accessible by companies normal employees. It can be access by the employee who is well trained on this matter for verification purpose only. For example: A wire transfer may require receiver ID proof to show to Bank or processor banking partner, aren't your data protected with the bank or banking partner processor? If you think so then I think you didn't provided your identification information to the bank.

The policy made to simplify the service not to complicated discussion. Thanks for your opinions.
yhiaali3
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August 18, 2023, 03:49:49 PM
 #22


For example: A wire transfer may require receiver ID proof to show to Bank or processor banking partner, aren't your data protected with the bank or banking partner processor? If you think so then I think you didn't provided your identification information to the bank.

The policy made to simplify the service not to complicated discussion. Thanks for your opinions.
No, it is not protected!! I believe that my data in the bank is not protected. It is true that, as you say, no one can view it, but when necessary, this data is given to any government employee, so it cannot be said that it is protected.
The concept of protection differs between centralized and decentralized services. Do not forget that you are in the Bitcoin forum, which believes in decentralization and privacy in the first place and gives it the utmost importance, so you see that most of the questions revolve around these points.

The policy made to simplify the service not to complicated discussion. Thanks for your opinions.
Yes, the policy made to simplify the understanding of the service, but you should not be disturbed by the discussion. Agreeing to the terms of service without reading and discussing them is what leads to the emergence of problems and disputes later.

However, if you are bothered by the discussion, you can simply lock the thread.

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August 18, 2023, 03:57:53 PM
 #23


For example: A wire transfer may require receiver ID proof to show to Bank or processor banking partner, aren't your data protected with the bank or banking partner processor? If you think so then I think you didn't provided your identification information to the bank.

The policy made to simplify the service not to complicated discussion. Thanks for your opinions.
No, it is not protected!! I believe that my data in the bank is not protected. It is true that, as you say, no one can view it, but when necessary, this data is given to any government employee, so it cannot be said that it is protected.
The concept of protection differs between centralized and decentralized services. Do not forget that you are in the Bitcoin forum, which believes in decentralization and privacy in the first place and gives it the utmost importance, so you see that most of the questions revolve around these points.

The policy made to simplify the service not to complicated discussion. Thanks for your opinions.
Yes, the policy made to simplify the understanding of the service, but you should not be disturbed by the discussion. Agreeing to the terms of service without reading and discussing them is what leads to the emergence of problems and disputes later.

However, if you are bothered by the discussion, you can simply lock the thread.
@yhiaali3 , Thanks for your feedback. All centralized exchange service required to follow regulation. If you want anonymity and use scansions or high risk funds then unfortunately our service is not suitable for you.
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September 13, 2023, 01:44:54 PM
 #24

Mы paды cooбщить вaм, чтo PayPal cнoвa дocтyпeн пo cнижeнным тapифaм c бoнycoм 4%.
Дeлaйтe зaявки нa oбмeн и пoлyчaйтe бoнyc 4%.
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We are glad to let you know that PayPal available again at discounted rates with 4% bonus.
Make your exchange orders and enjoy the 4% bonus.

Bitcoin BTC to PayPal USD - https://okpays.com/exchange-BTC-to-PPUSD/
Ethereum ETH to PayPal USD - https://okpays.com/exchange-ETH-to-PPUSD/
Litecoin LTC to PayPal USD - https://okpays.com/exchange-LTC-to-PPUSD/
Tether TRC-20 USDT to PayPal USD - https://okpays.com/exchange-USDTTRC-to-PPUSD/
Tether ERC-20 USDT to PayPal USD - https://okpays.com/exchange-USDTERC-to-PPUSD/
Perfect Money USD to PayPal USD - https://okpays.com/exchange-PMUSD-to-PPUSD/
Payeer USD to PayPal USD - https://okpays.com/exchange-PRUSD-to-PPUSD/
Capitalist USD to PayPal USD - https://okpays.com/exchange-CPTSUSD-to-PPUSD/

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May 04, 2024, 04:57:54 PM
 #25

Announcement:
OKPays.com Joins the Ranks of Trusted Monitoring site on Kursoff.biz
In a move that solidifies its standing as a reliable player in the cryptocurrency exchange space, OKPays.com has recently secured a listing on Kursoff.biz, a reputable exchanger monitoring listing site. This development marks a significant milestone for OKPays.com and underscores its commitment to transparency, security, and user satisfaction in the ever-evolving world of digital assets.

https://okpays.com/okpays-com-joins-the-ranks-of-trusted-monitoring-site-on-kursoff-biz/
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May 12, 2024, 08:11:57 AM
 #26

Oбъявлeниe:

OKPays.com зapeгиcтpиpoвaн нa BitcoinMarket.global: cтимyл для тopгoвли кpиптoвaлютoй

OKPays.com был oфициaльнo зapeгиcтpиpoвaн нa BitcoinMarket.global, пpecтижнoм caйтe мoнитopингa oбмeнныx пyнктoв, чтo cтaлo зaxвaтывaющим coбытиeм кaк для энтyзиacтoв кpиптoвaлют, тaк и для тpeйдepoв. Этa вexa нe тoлькo пoдчepкивaeт cтpeмлeниe OKPays.com к coвepшeнcтвy, нo и oткpывaeт нoвыe вoзмoжнocти для тpeйдepoв, ищyщиx нaдeжныe и бeзoпacныe плaтфopмы oбмeнa кpиптoвaлютoй.

https://okpays.com/okpays-com-listed-on-bitcoinmarket-global-a-boost-for-cryptocurrency-trading/


----------------



Announcement:

OKPays.com listed on BitcoinMarket.global : A Boost for Cryptocurrency Trading

In an exciting development for cryptocurrency enthusiasts and traders alike, OKPays.com has been officially listed on BitcoinMarket.global, a prestigious exchanger monitoring listing site. This milestone not only highlights OKPays.com’s commitment to excellence but also opens up new avenues for traders seeking reliable and secure cryptocurrency exchange platforms.

https://okpays.com/okpays-com-listed-on-bitcoinmarket-global-a-boost-for-cryptocurrency-trading/
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