Quote from: btcxindia on April 16, 2017, 06:57:46 AM

In the Indian Bitcoin ecosystem there were three associations so far by the names:
Bitcoin India Allince
Bitcoin Allinace of India
Bitcoin Association

Can anyone tell the status of the above three associations which have been formed by the three big exchanges/companies in India?
Now the fourth one has formed.

It has to be noted that BTCXIndia first drafted the guidelines and then started the exchange/operations.

BTCXIndia KYC/AML guidelines here: https://btcxindia.com/downloads/BTCXINDIA-KYC-AML-procedures.pdf

A review of BTCXIndia's KYC/AML guidelines by Financial Crime Asia https://financialcrimeasia.wordpress.com/2014/02/03/indian-bitcoin-exchange-produces-kycaml-guidance/

BTCXIndia is committed to the best customer service and holds highest regard among its customers. There was never a case of loosing a penny by anyone of our 30 thousand customers. BTCXIndia ensures that the BTC/INR transactions done by any of the customers will be automatically reverted to their respective bank accounts/wallets and are duly notified.

Any kind of baiting will not be tolerated by BTCXIndia.

BTCXIndia is not very active in bitcointalk.org. It has also to be noted that not answering the comments mean all those comments are accepted,

We just want to know BTCXINDIA shutdown or not ..

" Customers are advised not to deposit BTC into your BTCXIndia wallet from 6th April 2017 onwards . Any deposits made after will not be updated / processed . "

this message i got in phone some days ego from BTCX so are you guys stopping operation of BTCX ?