Quote from: OcTradism on Today at 07:00:43 AM

Quote from: NakitCoins on January 14, 2021, 01:35:41 PM

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."

Nakitcoins don't charge deposit fee. Do I get it correct?

In the situation when Nakitcoins has to proceed refund to users, in above situation, I guess the refunded amount will be deducted with withdrawal fee and transaction fee, right? I think it is fair enough for users.

Like stated in my previous post, it concern only the Cash deposit at our offices, if the bank notes are tainted wich is leading us to believe you are suspicious, we do not accept the cash (so the deposit will be refused) So it will be no fees applying...

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Our Online exchange has no restrictions, all Transactions are welcome (Coinjoin,mixed coins,etc..)

It is good and can attract users as I know many platforms have restrictions on such transactions. Some crypto gambling sites have their tools to detect CoinJoin, mixed coins and want to protect their platforms won't be compromised as a destination for money laundering.

Your open approach is good as not all people who use CoinJoin, Mixed coins are fraudulent or criminal guys.

Turkey Laws do not consider Bitcoin as a legal currency nor an asset. Currently, the BDDK (Banking Regulation and Supervision Agency) has provided an indication that Cryptocurrency does not fall within the scope of Law no. 6439 on Payment Securities Settlement Systems, Payment Services, and Electronic Money Institutions. So if it's not a currency nor a asset, how could someone determine that Bitcoin could be use for money laundering in our country ? Our Crypto to Crypto service is restrictionless and the law rules it in this favor.

BUT, our NCSWAP Service should be unreachable if your IP is located in the following country in order to comply with international laws ,especially US embargo country list: USA, CUBA, IRAN, ARMENIA, IRAQ, NORTH KOREA, SYRIA,.