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BroGuru exchanger
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| Status: | active | BroGuru reviews: | 0010 | |
| Exchange rates: | 1643 | Volet TS: | — | |
| Reserve: | $253 238 705 | Perfect Money TS: | — | |
| Age: | 3 years 6 months | WebMoney BL: | — | |
| On BestChange: | 1 year 10 months | MyWOT rating: | 3.0 | |
| Country: |  |
Grenada | Forums: | — |
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When creating a financial claim, please make sure that the exchange regulations specified on the website BroGuru have been violated and that you haven't received funds for the order. Please note that the claim may be turned down in the following cases:
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| Moreacc |  |
193.56.116.* | November 11, 2024 06:46 |
The AML case arose due to high-risk markers in the assets that the user had sent
KYC is required
My payment was struck due to KYC issue. It took long time for finish the process. Service ok. I have received refund with 100 usd deduct. How ever Service ok. But to avoid KYC issues better not to choose this service.
| BroGuru admin | November 11, 2024 06:55 |
Very dishonest client. You are blocked from further cooperation.
| BestChange admin | November 11, 2024 16:40 |
Hello,
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as DarkMarket, Sanctions, Enforcement action, or marked with other high-risk labels: https://bc.to/5CmuKY
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.ru/faq.html#frozen-transaction and the exchange service regulations, additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.
Sincerely, administration of the BestChange exchanger monitor.
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as DarkMarket, Sanctions, Enforcement action, or marked with other high-risk labels: https://bc.to/5CmuKY
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.ru/faq.html#frozen-transaction and the exchange service regulations, additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.
Sincerely, administration of the BestChange exchanger monitor.
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