Quote from: corfuts on June 28, 2019, 09:12:52 AM

Today they blocked my account after i sent ID card.

https://www.tokens.net/security-policy/

2.10. If the Operator detects any suspicious activity related to your Account, the Operator may request additional information from you, including verifying identification, or temporarily freeze transactions and logins until a review is conducted; the Operator is in no way obligated or required to do so, and it is subject to its sole discretion. The Operator shall not be liable or responsible for any loss incurred by the User as a consequence of conducting security measures.

2.14. As required to maintain system consistency intact, as well as the general order and security of transactions on the Platform, the Operator reserves the right to close relevant orders and take other actions in the case of any suspicion of a malicious sale or purchase or any other events disturbing the normal order of transactions on the market as well as unilaterally determine whether you have violated any of the covenants mentioned above and, according to such unilateral determination, apply relevant rules and take actions thereunder and temporarily or permanently terminate services to you, without your consent or prior notice to you. Any loss or costs arising from such actions shall be solely borne by the user.