0xbc1.io - Innovative crypto exchange service

[Pmalek]

The exchange does AML checks and will probably require KYC sooner or later. You also have very high minimum trading limits for Bitcoin. The minimum swap amount is $2000 worth of BTC. You are brand-new and I would personally never trust a service I have never heard of with such amounts. You are also asking for a lot of user data, including names and phone numbers. Sure, I can submit fake info, but then what happens if I need to verify my identity.

[Z-tight]

We are happy to share with you great news: we are expanding the functionality of our service! We have added an exchange direction with payment to Visa/MasterCard EUR. Now you can conveniently and quickly exchange your cryptoassets to EUR using our service.

You did not answer to any of the queries posted in this post, neither did you provide any new solution or addition based on what some members complained about. I don't know if you are a direct representative of this service, but how do you expect people to use your service when you do not respond to complaints.

[0xbc1.io]

Hello, forum members!

Thank you for your interest in our service and for trying to help us develop and become better!
We are already actively exchanging and improving our service.
You can familiarize yourself with the active directions and rules of our service on the site.
I would like to point out that user information is provided at the discretion of the user so that we can contact the user for help or to solve any problems.
Thank you again for your advice in promoting and developing our exchange service.

[0xbc1.io]

Hello forum readers!
We are pleased to announce that our exchange service 0xbc1.io has been added to scanbit.com.ua monitoring.

[0xbc1.io]

Hello forum readers!
We are pleased to announce that our exchange service 0xbc1.io has been added to okchanger.ru monitoring.

[AB de Royse777]

Have you tried Best_change? They are the most popular in this community. Try them and I am sure your PR will start increasing. Also if you need bitcointalk advertising then feel free to contact me. I have been working for many projects to build up their business presence to increase sales. You can check my portfolio from my profile.

Cheers,

[0xbc1.io]

Have you tried Best_change? They are the most popular in this community. Try them and I am sure your PR will start increasing. Also if you need bitcointalk advertising then feel free to contact me. I have been working for many projects to build up their business presence to increase sales. You can check my portfolio from my profile.

Cheers,

We will definitely post our service on BestChange, thanks for the tip.

[0xbc1.io]

Hello forum readers!
We are pleased to announce that our exchange service 0xbc1.io has been added to pro-obmen.ru monitoring.

[paid2]

The exchange does AML checks and will probably require KYC sooner or later. You also have very high minimum trading limits for Bitcoin. The minimum swap amount is $2000 worth of BTC. You are brand-new and I would personally never trust a service I have never heard of with such amounts. You are also asking for a lot of user data, including names and phone numbers. Sure, I can submit fake info, but then what happens if I need to verify my identity.

Indeed, I've quickly read the AML/KYC policy: https://0xbc1.io/en/aml/

In the case of a request from law enforcement agencies regarding the blocked funds, the Service may withhold the funds until law enforcement agencies’ final resolution of the situation.

If, after verification procedures and checks, the Service discovers that funds were frozen due to sanctions measures, they may remain frozen until such sanctions measures are lifted.

To avoid blocking funds, the Service recommends that Users carry out AML verification before exchanging.

Btw, the privacy policy is only available in Russian  : https://0xbc1.io/en/privacy-policy/

[0xbc1.io]

Hello forum readers!
Our Service 0xbc1.io complies with AML policy and AML/KYC service rules are designed to prevent and mitigate potential risks of the Service's involvement in illegal activities.
Thank you for your interest in our service and help in its development.

[0xbc1.io]

Hello forum readers!
We are pleased to announce that our exchange service 0xbc1.io has been added to bitcoinmarket.global monitoring.

[xtests]

Hello forum readers!
Our Service 0xbc1.io complies with AML policy and AML/KYC service rules are designed to prevent and mitigate potential risks of the Service's involvement in illegal activities.
Thank you for your interest in our service and help in its development.

Since you are enforcing AML/KYC terms on your exchanger, I kindly ask you to share your business registration certificate.

For your information, only registered businesses are required to enforce AML/KYC policies (and not in all jurisdictions) to exchange cryptocurrency.

It's essential, for transparency reasons, that your customers know what company they will provide their data to in case you ask them for KYC, as well for litigation purposes in case some user disagrees with you and wants to process you in the court, which would be a normal procedure if you have any legal status.

Right now you have a status of an anonymous entity without a business registration that has absolutely no reasons to enforce AML/KYC policies.

You can prove the otherwise by providing your business certificate, but till you didn't so, you have to stop pretending you have any legal obligations for such procedures, as it's unacceptable a company pretends to legal status possession meanwhile playing hide and seek with their customers which automatically makes you suspicious (a good example of such exchangers is a hacked twice FixedFloat, that up to the date stole lots of crypto from their users but never disclosed their company identity* so users couldn't process them).

* because don't have and never had it.

[0xbc1.io]

Thank you for your interest in our service and help in its development.
The service works in the legal field and complies with AML/KYC policy.

Web: 0xbc1.io
Telegram: @Oxbc1

[paid2]

Thank you for your interest in our service and help in its development.
The service works in the legal field and complies with AML/KYC policy.

You don't even try to give a concrete answer to xtests...

At least, your non-answer is a just another confirmation that you are indeed requesting KYC and other personal data from your users, without any legal basis.

[0xbc1.io]

Thank you again for your interest in our service.
Our service adheres to AML policy. You can read more about it on the page AML/KYC-rules of our service.