Post
Topic
Board Exchanges

Re: Godex locked my coins
by
bitmover
on 02/05/2025, 23:30:22 UTC

Godex stated in their website that they will do aml kyc stuff

Quote
https://godex.io/aml-policy
Nrnb ltd. a company incorporated and acting under the laws of the Republic of Seychelles (hereinafter – “Website”, “Service”, “Company”, "we", "our" or "us"), a company committed to fostering trust, integrity, and regulatory compliance. In the dynamic landscape of digital assets, we recognize the paramount importance of maintaining the highest standards of transparency, ethical conduct, and adherence to Anti-Money Laundering ("AML") and Know Your Customer ("KYC") principles.
....


Customer Verification: the Company engages diligent measures to verify the identity of each customer, including but not limited to obtaining and cross-referencing valid government-issued identification documents, such as passports, national IDs, or driver's licenses;

I also supported the flag and left a feedback.

However,  theoretically,  apogio and any other customer could have read the terms... they are not a kyc free exchange.

But locking funds is absurd, so I will keep flag and feedbakcs