RubyCash — a rapidly growing platform!

[rubycash]

RubyCash is a dynamically developing platform designed to empower millions of users worldwide with the freedom, anonymity, and above all, safety to exchange crypto assets of any size. 💸 Our platform is fully automated, allowing you to complete currency exchanges in just a few clicks at the most profitable rates. 🔥

🔒 Security is our top priority.
We place special emphasis on protecting our platform and respond promptly to any potential threats. All incoming funds are checked for AML compliance, ensuring your assets are safe from exchange blockings. We work exclusively with trusted liquidity providers, guaranteeing 100% cleanliness of your funds. ✅

👨‍💻 Technical support — always here for you!
Our team is ready to assist you 24/7, with an average operator response time of just 5 minutes under normal load. 🕒

💱 Exchange rates — our competitive advantage!
We offer the best rates on all cryptocurrency pairs. 🚀

🕶️ Anonymity — your choice.
Registration is optional, and you can exchange completely anonymously if you wish.

💯 Transparent and fair commission.
Our commission is on average only 0.25%.

We also offer extra earning opportunities through our cashback system and affiliate program! 🎁

Join us and see for yourself!
We are always open to your suggestions and feedback. Contact us:

💬 Telegram Support: https://t.me/RUBYCASH_SUP
📢 Telegram Channel: https://t.me/RubyCash_org
📧 Email: info@rubycash.org
🌐 Website: https://rubycash.org/

[Upgrade00]

RubyCash is a dynamically developing platform designed to empower millions of users worldwide with the freedom, anonymity, and above all, safety to exchange crypto assets of any size.
<snip>
All incoming funds are checked for AML compliance, ensuring your assets are safe from exchange blockings. We work exclusively with trusted liquidity providers, guaranteeing 100% cleanliness of your funds.

How do you promote anonymity and freedom if you perform AML checks on transactions?

This also raises some other questions;

• What action do you take with AML checks? Just notify the user or initiate any restrictions?
• Do you or your trusted liquidity providers keep logs of personal data?
• How do you determine "cleanliness" of a transaction?

[The Cryptovator]

AML policy and anonymity are in conflict with each other. I am wondering how about if someone sends funds that are clean but not AML compliant. Will you ask KYC of the sender? Because he is also your user and you are promoting anonymous exchange. If sent funds are AML compliant and you confirm with your partners, then you probably know the user identity. Can you briefly describe how you are going to handle incoming transactions? Hope we will have a better answer from you.

I will advise developing your announcement thread as well. Buy a copper membership and ask for help from experienced members, including me, to design a creative announcement thread. How are you going to expand your business, and what's the marketing strategy? Because without a strong marketing team, it will be quite hard to expand your business.

[rubycash]

🔔 RubyCash is now available on popular exchanger monitors! 🌟

Good news for those looking for a reliable and profitable crypto exchange! 💸 RubyCash is now listed on the following exchanger monitors:

✅ Exnode
✅ Kurs.expert
✅ Bits.media
✅ ChangeRella
✅ Pro-Obmen
✅ E-Mon
✅ CryptoBrokers
✅ Okchanger
✅ Glazok
✅ ExchangersMonitor
✅ Crypto.ru
✅ Kursoff
✅ Kurs.com.ua
✅ Change.pro

We continue to expand our presence so you can conveniently check rates, read reviews, and trust in our stable service. 🔥

💡 Remember, RubyCash offers you:
– Instant exchanges without registration 🚀
– Competitive rates with minimal commission 💱
– Support for both popular and rare directions 🔄
– Full transparency and fast tech support 👨‍💻

Follow us and exchange crypto on the best terms!

If you need assistance — our support team is always here for you.

💬 Telegram Support: https://t.me/RUBYCASH_SUP
📢 Telegram Channel: https://t.me/RubyCash_org
📧 Email: info@rubycash.org
🌐 Website: https://rubycash.org/

[rubycash]

RubyCash is a dynamically developing platform designed to empower millions of users worldwide with the freedom, anonymity, and above all, safety to exchange crypto assets of any size.
<snip>
All incoming funds are checked for AML compliance, ensuring your assets are safe from exchange blockings. We work exclusively with trusted liquidity providers, guaranteeing 100% cleanliness of your funds.

How do you promote anonymity and freedom if you perform AML checks on transactions?

This also raises some other questions;

• What action do you take with AML checks? Just notify the user or initiate any restrictions?
• Do you or your trusted liquidity providers keep logs of personal data?
• How do you determine "cleanliness" of a transaction?

Thank you for your thoughtful questions — we’re happy to clarify.

At RubyCash, we respect the principles of privacy and financial freedom. Our platform allows users to exchange cryptocurrency without registration, and no personal data is collected or stored by default. However, as a responsible service, we also have to ensure compliance with industry standards aimed at protecting the platform and its users.

AML checks are part of our process on every transaction, but this doesn’t mean we compromise user anonymity. These checks are designed to identify risks based on clear, objective signals - not to collect unnecessary data or track user activity. Our goal is to ensure safe and legitimate transactions while maintaining the highest level of privacy possible.

What action do you take with AML checks?
AML checks are a background safeguard. In most cases, they have no impact on the user - transactions are processed automatically and instantly. If, however, a transaction shows clear signs of potential risk (e.g., links to known blacklisted addresses), we may temporarily pause the transaction and request clarification or proof of funds. Restrictions are applied only when absolutely necessary.

Do you or your trusted liquidity providers keep logs of personal data?
Neither RubyCash nor our partners store personal data as part of standard operations. Information may only be temporarily requested and held if required during an AML clarification, and even then, strictly within the scope of the specific transaction and for the minimum necessary period.

How do you determine "cleanliness" of a transaction?
The system evaluates objective indicators such as connections to sanctioned or blacklisted wallets, abnormal transaction patterns, or other widely recognized risk markers. Our aim is not to intrude on user privacy, but to uphold security and comply with legal requirements.

In short: RubyCash provides fast, anonymous exchanges, while fulfilling our duty to protect our platform and users from potential risks. We always aim to strike the right balance between privacy, freedom, and responsibility.

If you’d like more details, we’re happy to provide them - feel free to reach out to our team anytime.

[rubycash]

AML policy and anonymity are in conflict with each other. I am wondering how about if someone sends funds that are clean but not AML compliant. Will you ask KYC of the sender? Because he is also your user and you are promoting anonymous exchange. If sent funds are AML compliant and you confirm with your partners, then you probably know the user identity. Can you briefly describe how you are going to handle incoming transactions? Hope we will have a better answer from you.

I will advise developing your announcement thread as well. Buy a copper membership and ask for help from experienced members, including me, to design a creative announcement thread. How are you going to expand your business, and what's the marketing strategy? Because without a strong marketing team, it will be quite hard to expand your business.

Thank you for raising these important points - we appreciate your thoughtful feedback and the advice regarding our announcement thread and marketing approach.

Let us address your core concern about AML policy and anonymity, as we understand the apparent contradiction this can create.

At RubyCash, we are committed to providing fast, registration-free exchanges with maximum respect for user privacy. However, as a responsible service, we are also obligated to meet basic AML standards to protect the platform, our users, and our partners from misuse (e.g., fraud, sanctions violations). This is standard across the industry - anonymity does not mean the absence of safeguards.

If someone sends funds that are clean but not AML compliant
If funds show no clear risk indicators - for example, no links to blacklisted wallets or other objective red flags - we do not request KYC. The majority of transactions go through automatically without any need for additional checks or data collection.

Do you know the identity of users or collect personal data?
No. We do not collect or store personal data by default, and neither do our partners during standard operations. Even when AML checks are triggered (for example, due to risk signals), any information requested is limited strictly to the specific case and only kept for as long as necessary to resolve the situation. Our AML process is designed to minimize impact on legitimate users.

How do we handle incoming transactions?
Every transaction is automatically screened using objective, industry-standard criteria (e.g., wallet risk scores, sanctions lists). This process is automated and does not reveal user identities. Only if a transaction triggers significant concerns do we pause it and contact the user for clarification.

We also appreciate your suggestion on improving our announcement thread and marketing strategy. You’re absolutely right - strong communication and a clear plan for growth are essential. We are actively working on expanding our presence and will definitely consider engaging with experienced community members like yourself for feedback and creative input.

If you’d like to contribute ideas or collaborate, we’d be glad to connect. Thank you again for your constructive approach!

[logfiles]

This certainly can't be a platform that ensures anonymity if they have these policies that I am about to quote.

3.1.3. It is strictly prohibited to create Applications using anonymous proxy servers, VPN, Tor, or any other anonymous Internet connections;

Really, then how is someone supposed to stay anonymous?

4.1. The service https://rubycash.org/ may require the User to provide reliable, independent source documents, data, or information for verification and to confirm the sources of funds. The required documents may include:

– A photograph of a document verifying the User’s identity (passport or national ID), showing all sides in good quality;

– A photograph of the User holding this document in their hand in good quality (selfie);

– Proof of the User’s employment status;

– A scan or photograph of the passport (first, second pages, and residence page in good quality);

– Proof of funds origin (photos, screenshots, statements);

– A video where the person who sent the funds, with an open passport in hand (clearly showing the photo, full name), states that they created the Application ID (Application number) at the exchange service https://rubycash.org/, the funds are their personal property, and they bear full legal responsibility for this cryptocurrency. The video should also mention the source of the funds;

– A video taken from the platform from where the funds were sent, showing the hash, sender and recipient addresses, amount with ticker, and transaction date. The video must be at least 10 seconds long.

4.4. In case of blockage due to high risk, suspicious activity, or official investigation, funds will be held until verification or investigation is completed. For such purposes, the Website reserves the right to collect the User’s identification information to comply with the AML/KYC Policy.

Why force the users to produce documents by holding his money? If you feel the money is "dirty", why not just refund it to him and terminate the co-operation?

[DPHOR]

At first you are welcome to the official Bitcointalk.org community. If this is your official ANN thread then it's important to include it some of designs or graphics, and if your current rank doesn't permit you to upload images it's also advisable to buy a copper membership rank to enable upload images here.

Then move to some little questions I need to asked you about your platform..

🕶️ Anonymity — your choice.
Registration is optional, and you can exchange completely anonymously if you wish.

Is your platform a decentralized platform where someone only needed their wallets to connect to the exchange site?

 If Yes, what are the best possible measures you are taking to ensure anyone who associated their wallets to your exchange are safe.

Also, Is there are any funds or allocation to those who uses their wallets to connect to your site and if they hacked or their wallets get compromise for connecting to your exchange, is there anything as a payback or compensation to those who were affected while connecting to your exchange.

If you talks about anonymity, why then tracking transactions to avoid Anti money laundry if you people speaks about security and privacy?

Do you have any plans of asking about kyc in the future?
If yes! Then I must say your platform doesn't really maintain what they preach about (Anonymity) and privacy.

[SFR10]

freedom, anonymity, and above all, safety to exchange crypto assets of any size.[...] All incoming funds are checked for AML compliance, ensuring your assets are safe from exchange blockings.

Concerning the AML checks & behavior analysis performed on incoming funds, I think it'd be better to have a dedicated section on your platform where users can type in their addresses to see if it's safe for them to exchange on your platform ^{[e.g., no one likes to deal with frozen transactions and considering how imperfect most of these AML software are, there's always a chance to get false-positive results]}.

[Darker45]

Let us address your core concern about AML policy and anonymity, as we understand the apparent contradiction this can create.

The contradiction is apparent because the two are mutually exclusive. If only you have the guts to call a spade a spade, you'd probably just accept that compliance with regulations means you aren't for privacy and anonymity, precisely because they're what the regulators are against.

It's unfortunate that what you call "industry standard" isn't really the industry standard; it's the government standard forcefully imposed on an industry which otherwise values privacy and anonymity.