I had the funds withheld in Kraken, by not wanting to verify my account they simply allowed me to withdraw my money and close my account. It is logical and fair. Excuses for not returning the money is surely a scam.
Stands to reason, Kraken did the right thing by allowing you to withdraw your funds and then close your account.
I am sure changenow will settle the issue with the OP by returning his funds without delay.Pardon me, but I think you are being super optimistic here. I don't see it happening but I hope I am wrong. This seems to be normal and common practice in Russia. The Sergei Magnitsky case is a good example.
Our registered legal address in Belize is Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City.
Our postal address is Amsterdam, Kraanspoor 50, 1033 SE, Netherlands.
I didn't think you'd respond to my asking. Kudos to you, and thank you for the information. To be absolutely clear, you operate from the quoted address in Belize? And the Dutch address is only for receiving correspondence by mail? If somebody visits the Belize address, will they meet any member of your working staff or team?
To reiterate: we are not a public company, therefore we are not obligated to disclose any of our names and surnames.
Our investors have all the necessary information about us, and the current state of matters is perfectly satisfactory for everyone involved.
If you want to meet any of our team members personally, you might catch them at blockchain conferences.
I understand you not being obligated to name your team members and working staff. Is there a good reason why you have chosen to hide this information? Because this is how it seems, and some might speculate it has everything to do with the recent scam accusations against you. Wouldn't it be better to come out in the open to deal with this head on? Instead of hiding in the shadows, as if you are afraid of something? As I understand it, this is the op's biggest problem with sending you his data.
If you have nothing to hide, and are an upstanding member of the crypto community, especially one that is demanding AML/KYC from users, you shouldn't have any problem disclosing who your founders and owners are. Hiding this information, raises a bright red flag and reeks of double standards, especially when you are asking the op to disclose his identity. But at the same time, you are not prepared to extend the same courtesy to the community.
How on earth is anybody going to meet your team members in a blockchain conference, when they have no idea who these people are? And which upcoming conferences, could you kindly provide a list? Thank you.