Hello, Nakitcoins team!
It is good to see you chose this bitcoin forum to spread awareness about your platform. People here know a lot about bitcoin, value it and value their right to privacy and freedom. Given mentioned above and given that there many privacy advocates on this forum practicing coin control, mixing, CoinJoin transactions, I got a question about one of the parts of your Terms and Conditions. As stated in your ToC "In case of the transactions made by users are considered suspicious, NakitCoins shall be entitled to refund the funds transferred by the users." What are the criteria for determining whether a transaction is suspicious? Will CoinJoin transaction, for instance, be considered suspicious?
Thanks!
So to answer your first question more precisely :
"As stated in your ToC "In case of the transactions made by users are considered suspicious, NakitCoins shall be entitled to refund the funds transferred by the users." This part of our ToS is mostly concerning the Cash handling at our offices, let me give you a exemple : Let's say you want to purchase Bitcoin with cash physically at our offices, and you are handing over ''Tainted Bank notes'' wich could be ''Security Ink" or "Blood or whatever" wich would give us some sort of suspicion, then we will deny the transaction. Thi actually apply for any form of physical business in Turkey.
Our Online exchange has no restrictions, all Transactions are welcome (Coinjoin,mixed coins,etc..)