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лёша-

Hello guys, I want to make an exchange on the

exchanger, which says that if the transaction does not pass the AML check, then you will need to provide documents. What's the chance of that?

#cryptocurrency #english #xmr
0

9 ответов

32 просмотра
Paul-DeFi

use trusted like limodex and there is no problem at any amount

0
6 месяцев назад
лёша- Автор вопроса
Paul DeFi
use trusted like limodex and there is no problem ...

do I need to translate from xmr to pln? I can?

0
6 месяцев назад
Nik-

Wouldn’t happen if you use XMR, unless you sending a big amount and they would need kyc.

0
6 месяцев назад
лёша- Автор вопроса
Nik
Wouldn’t happen if you use XMR, unless you sending...

i have 4 monero only

0
6 месяцев назад
Nik-
лёша
i have 4 monero only

Shouldn’t be an issue.

0
6 месяцев назад
лёша- Автор вопроса
Nik
Shouldn’t be an issue.

that is, when transferring only 4 monero (500 usd) to 2000 pln, me should not request a passport?

0
6 месяцев назад
Nik-
лёша
that is, when transferring only 4 monero (500 usd)...

If you use localmonero p2p, you wont need. If you are using some CEX to convert it to PLN then yes will need to KYC your account.

0
6 месяцев назад
Real-Slim Shady

becareful selective scam

0
6 месяцев назад

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