Post
Topic
Board Service Announcements
Re: Indacoin Trading Platform (buy bitcoins with a credit/debit card)
by
alvin345
on 09/08/2019, 19:54:27 UTC
By the way, how safe is that to disclose your data? Don't you share it with 3rd parties? What happens in case someone has deposited dirty money?
The company does not provide information about users to third parties. Each user chooses whether to pass verification or not.
I think there will be those users who will only be happy not to provide their data to third parties, anonymity above all
The main thing is that there is no data leak. And it is most likely that if transactions are completed in large amounts, special bodies may be interested in where such money comes from. Well, if you withdraw it, of course.
This is the standard, even in the world of business not related to cryptocurrency, such checks often pass, you should always be ready for this