Schwarzenberg (OP)
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November 01, 2019, 08:30:33 AM |
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We are proud to announce that Binapex has completed beta testing and welcomes traders with $50 bonus! Just use our promo code 6bcc-b19e-c09b-3f1b during registration! Based in Seychelles, we strive to provide the best user experience out there. Binapex offers: Various trading pairs Margin trading for Bitcoin and Ethereum Free trading signals Personal reduced fees for active users Flexible Japanese candlestick charts API Pairs available: BTC-USD ETH-USD LTC-USD BCH-USD BAT-USD ETH-BTC BCH-BTC LTC-BTC DASH-BTC DOGE-BTC QTUM-BTC REP-BTC BAT-BTC LINK-BTC GNO-BTC XMR-BTC MLN-BTC BCH-ETH LTC-ETH DASH-ETH QTUM-ETH BAT-ETH REP-ETH LINK-ETH GNO-ETH MLN-ETH Communication channels:Website: https://binapex.com/en/Twitter: https://twitter.com/binapexFacebook: https://www.facebook.com/BinapexExchangeReddit: https://www.reddit.com/r/BINAPEX/Security:We at Binapex, care about our clients’ safety and take all measures to provide maximum level of security. To keep you safe we use: multi signature procedure for deposits and withdrawals, second-factor authentication and cold storages. The Binapex trading system has a multi-server architecture and is subject to regular auditing, which guarantees speed and reliability beyond comparison. Questions:Do not hesitate to contact us at support@binapex.com or just post them here!
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Slow death
Legendary
Offline
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
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November 01, 2019, 08:31:39 PM |
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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carlfebz2
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November 02, 2019, 03:30:25 PM |
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Already a red flag thats why its risky to trust up new platforms specially if devs/teams are anonymous since they can ran off their users funds anytime as they like since they havent known yet. When it comes to bonuses then it always be tied up with KYC verification before you would able to claim these bonuses.Typical stuff just like we have seen on XLM airdrops. $50 is somewhat decent though but i wont bite it up.
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Schwarzenberg (OP)
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November 04, 2019, 06:24:34 AM |
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Hi! Thank you for your reply! We have provided the number of registration, you can freely check it. As for KYC, unfortunately those are the standard requirements, we hope for your understanding.
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Rozanna84
Newbie
Offline
Activity: 3
Merit: 0
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December 01, 2019, 04:43:29 PM |
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Hey! Can i withdraw money to my bank card?
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bittraffic
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December 01, 2019, 05:47:58 PM |
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Hey! Can i withdraw money to my bank card?
There is no assurance that you can withdraw it. You may not likely able to unless you submit documents for KYC that's the trade of it. Save yourself from troubles. They didn't provide information about them, this must be a creepy exchange and that $50 is probably the token they have like BACIX worth $50.
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Schwarzenberg (OP)
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December 02, 2019, 12:12:34 PM |
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Hey! Can i withdraw money to my bank card?
As soon as we add fiat to our platform, you will be able to withdraw to your bank card.
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Schwarzenberg (OP)
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December 02, 2019, 12:16:29 PM |
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Hey! Can i withdraw money to my bank card?
There is no assurance that you can withdraw it. You may not likely able to unless you submit documents for KYC that's the trade of it. Save yourself from troubles. They didn't provide information about them, this must be a creepy exchange and that $50 is probably the token they have like BACIX worth $50. KYC is not required at Binapex exchange. You can trade and withdraw profit received by trading using bonus funds without uploading perconal information. All information about Binapex is provided on the website, you can easily check it.
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harizen
Legendary
Offline
Activity: 3122
Merit: 1398
For support ➡️ help.bc.game
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December 02, 2019, 10:15:59 PM |
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KYC is not required at Binapex exchange. You can trade and withdraw profit received by trading using bonus funds without uploading perconal information.
What are the restrictions for unverified users? Since you mentioned that anyone can withdraw without uploading personal information, it means you have the usual tier system? What's the limit for unverified users for both deposits and withdrawals? I can't see it on the site or maybe I missed it.
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sunsilk
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December 02, 2019, 11:56:04 PM |
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What are the restrictions for unverified users?
Since you mentioned that anyone can withdraw without uploading personal information, it means you have the usual tier system?
What's the limit for unverified users for both deposits and withdrawals? I can't see it on the site or maybe I missed it.
They have a high limit for unverified users, it's 100 BTC per month for deposits and withdrawals while for verified accounts, they have 500 BTC for the same. They also have it on ETH. https://binapex.com/en/cryptocurrency_exchange/information/fees/
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Schwarzenberg (OP)
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January 13, 2020, 10:05:21 AM Last edit: January 13, 2020, 01:03:42 PM by Schwarzenberg |
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Dear Traders! We are excited to announce that from now on Binapex crypto exchange accepts USD deposits through ADVCash and PerfectMoney!
ADVCash is a multifunctional payment hub and e-wallet trusted by millions of users. PerfectMoney is a payment system, which delivers the safest and easiest financial service of money transfers.
In addition you may buy BTC with credit or debit card via Koinal payment system!
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hugeblack
Legendary
Offline
Activity: 2660
Merit: 3913
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January 14, 2020, 09:49:10 AM |
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KYC is not required at Binapex exchange. You can trade and withdraw profit received by trading using bonus funds without uploading perconal information. All information about Binapex is provided on the website, you can easily check it.
This information is wrong. As long as you impose exchange pairs that deal with fiat money (X crypto/ USD,) you must submit to identity verification procedures. In other words, the platform does not impose restrictions on identity is wrong information. where is the platform is located? Can you provide any legal documents? They have a high limit for unverified users, it's 100BTC per month for deposits and withdrawals while for verified accounts, they have 500BTC for the same.
Again, you are mistaken, many countries impose restrictions on what are known as anti-money laundering, and that have 5000 dollar limits in many countries. 100 BTC is a large sum, and no country allows it to trade without identity restrictions.
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Schwarzenberg (OP)
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January 14, 2020, 01:52:42 PM |
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KYC is not required at Binapex exchange. You can trade and withdraw profit received by trading using bonus funds without uploading perconal information. All information about Binapex is provided on the website, you can easily check it.
This information is wrong. As long as you impose exchange pairs that deal with fiat money (X crypto/ USD,) you must submit to identity verification procedures. In other words, the platform does not impose restrictions on identity is wrong information. where is the platform is located? Can you provide any legal documents? They have a high limit for unverified users, it's 100BTC per month for deposits and withdrawals while for verified accounts, they have 500BTC for the same.
Again, you are mistaken, many countries impose restrictions on what are known as anti-money laundering, and that have 5000 dollar limits in many countries. 100 BTC is a large sum, and no country allows it to trade without identity restrictions. Binapex crypto exchange reqires KYC only if you plan to trade on margin market. You do not have to pass KYC to withdraw or to trade on regular market. All the documents can be sounf here: https://binapex.com/en/cryptocurrency_exchange/information/about/
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squatter
Legendary
Offline
Activity: 1666
Merit: 1196
STOP SNITCHIN'
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January 14, 2020, 08:56:33 PM |
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You should explicitly state your AML/KYC policies. This page indicates that KYC is mandatory: While we respect and honor the privacy of our clients, corporate and individuals, we are committed to undertaking thorough due diligence of both our clients' identities and the nature of their businesses. Therefore customers have to provide the following mandatory documents to comply with “Know Your Client” policy If unverified accounts are allowed, you should clearly state the limits/features of each account tier like Poloniex does. Traders who don't want to verify will be interested to see that. Binapex says they employ a risk-based AML approach. Under what circumstances will you freeze an account and mandate KYC? This information is wrong. As long as you impose exchange pairs that deal with fiat money (X crypto/ USD,) you must submit to identity verification procedures. In other words, the platform does not impose restrictions on identity is wrong information. That's not necessarily true. Bitfinex operates USD markets and does not mandate KYC. BTC-e did the same for many years. Binapex appears to work with 3rd party fiat processors like PerfectMoney who implement their own KYC. where is the platform is located? Can you provide any legal documents?
Republic of Seychelles Company #8424785-1 https://binapex.com/uploads/Corporate_Binapex_COI.pdfI can't locate a Seychelles corporate registry to verify, though.
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Schwarzenberg (OP)
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January 16, 2020, 08:29:47 AM |
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You should explicitly state your AML/KYC policies. This page indicates that KYC is mandatory: While we respect and honor the privacy of our clients, corporate and individuals, we are committed to undertaking thorough due diligence of both our clients' identities and the nature of their businesses. Therefore customers have to provide the following mandatory documents to comply with “Know Your Client” policy If unverified accounts are allowed, you should clearly state the limits/features of each account tier like Poloniex does. Traders who don't want to verify will be interested to see that. Binapex says they employ a risk-based AML approach. Under what circumstances will you freeze an account and mandate KYC? This information is wrong. As long as you impose exchange pairs that deal with fiat money (X crypto/ USD,) you must submit to identity verification procedures. In other words, the platform does not impose restrictions on identity is wrong information. That's not necessarily true. Bitfinex operates USD markets and does not mandate KYC. BTC-e did the same for many years. Binapex appears to work with 3rd party fiat processors like PerfectMoney who implement their own KYC. where is the platform is located? Can you provide any legal documents?
Republic of Seychelles Company #8424785-1 https://binapex.com/uploads/Corporate_Binapex_COI.pdfI can't locate a Seychelles corporate registry to verify, though. We may request a trader to pass the KYC procedure in case our system detects suspicious actions from that account. You must understand that we take our security very serious, as well as safety of our clients and in such situations we do what has to be done to prevent violations of Binapex rules. As for the company registration and location, we have provided all the documents needed.
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GDaria
Newbie
Offline
Activity: 6
Merit: 0
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February 19, 2020, 07:52:27 AM |
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Nice of you to reduce the fee and finally add fiat. Yet in your Twitter you said something about upcoming new interface. When do we expect that?
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Schwarzenberg (OP)
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February 21, 2020, 06:33:03 AM |
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Our experts are working hard to present a better interface. You will see it pretty soon!
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Schwarzenberg (OP)
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April 13, 2020, 01:45:51 PM |
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As COVID19 spreads on, many companies have shut down for quarantine or allowed their employees to work remotely. Binapex exchange team assures that the quality of service will not be influenced by the current situation and the exchange will operate normally. In the meantime, take all the recommended safety measures and stay home!
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Akiko
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April 13, 2020, 02:25:57 PM |
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As COVID19 spreads on, many companies have shut down for quarantine or allowed their employees to work remotely. Binapex exchange team assures that the quality of service will not be influenced by the current situation and the exchange will operate normally. In the meantime, take all the recommended safety measures and stay home!
Do you still have this $50 signup promotion? If not then you can edit the title and removed the $50 promotion. And if that proMotion still running is this one is widrawable or can only use as transaction/widrawal fees using that exchange.
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