Post
Topic
Board Scam Accusations
Re: Bestchange keeps scammer exchangers and probably collaborates with them
by
fixedfloat
on 06/12/2022, 18:55:55 UTC
[...]In addition, we repeat once again that we never request the personal data of our customers, in order not to affect their anonymity, we only request information about the origin of funds, which is easy to provide[...]

[...]
We work all over the world, based in the Seychelles.

[...]

But, I'm also aware and understand that different country applies different rules. Maybe IRS staff may asked what the tax staff in my country aren't allowed to. So, since you're stating that you're based in Sechyelles, could you point us to the regulation article specifically mentioning this matter? I'm sure we're one google away to verify that if you can help with the article number.

Seychelles does not regulate these issues. However, we work as an international company and are obliged to respond to requests from law enforcement agencies for information, as well as the freezing of funds. Otherwise, sanctions may be imposed on our service, as a result of which the existence of the service will be impossible.