If you are looking for peace, don't use these.

Hello Xpay, your order was suspended for security check due to violation of exchange regulations (https://mine.exchange/aml-ctf-kyc-policy/). The transaction you made did not pass the AML verification procedure, the funds were frozen on the side of the exchange through which we accept payment in this direction of exchange (9 points of AML policy - to request from the User any additional information and documents in case of suspicious transactions, as well as at the request of the regulator. In the role of the regulator can be an exchange, government agency or other organization with appropriate legal grounds). We would like to draw your attention that before creating an order you have read and agreed with the regulations of the exchange of our service. We have sent your documents to the exchange employees for verification. The verification of your transaction has not been completed yet. Unfortunately, we are not given the terms of verification. If we receive any new information about your transaction, we will notify you immediately.

Sincerely, administration of MINE.exchange

I have sent all the required documents for aml

Didn't receive my money back. i will update it here when i get it back.
so claim is not solved.

Xpay, We have transferred the information you provided to the exchange, in case of a response upon completion of the investigation or new questions on their part, we will contact you by mail specified in the order.

Sincerely, administration of MINE.exchange

Ok but Didn't receive my money back. i will update it here when i get it back.
so claim is not solved.

Xpay, The claim will be withdrawn, since your exchange violated the rules of the service, as soon as we receive information about unblocking your funds, we will contact you immediately, wait and do not renew the claim in order to avoid self-copying.

Sincerely, administration of MINE.exchange

Bestchange, Why don't you solve the problem? I have sent all the requested documents.
I made the transaction 27 days ago!
According to their own rules, we have sent all the requested documents!
but there is still no news of the refund!

Xpay, We do not set verification deadlines, verification is carried out on the exchange’s side, the exchange unfortunately does not provide information on verification completion dates, we are waiting for a response from the exchange

During the day, several people's money is blocked for various reasons, and they must be busy solving it for days! Binance is not as strict as you! That's the funny strictness!

Xpay, your exchange violated our terms of service. At the moment, we are waiting for the completion of the verification check on the exchange side; the exchange, unfortunately, does not provide information regarding the timing of the completion of the verification check. Please be patient and wait for the verification to complete.

Sincerely, administration of MINE.exchange

Bestchange, All these people are complaining, why don't you address it?
Binance is not as strict as this ridiculous exchange!

I sent the information and documents, it's funny, only you didn't ask me for a photo of the house I live in:))))))) what are you looking for?

Xpay, the claim will be withdrawn, since your exchange violated the rules of the service, as soon as we receive information about unblocking your funds, we will contact you immediately, wait and do not renew the claim in order to avoid self-copying.

Sincerely, administration of MINE.exchange

I feel sorry for myself, I will definitely advertise against you wherever I can so that they don't work in your exchange
A funny exchange that is even stricter than Binance! it is interesting!
Which international laws do you follow?

Xpay, your exchange violated our terms of service. At the moment, we are waiting for the completion of the verification check on the exchange side the exchange, unfortunately, does not provide information regarding the timing of the completion of the verification check. Please be patient and wait for the verification to complete. The claim will be withdrawn, since your exchange violated the rules of the service, as soon as we receive information about unblocking your funds, we will contact you immediately, wait and do not renew the claim in order to avoid self-copying.

Sincerely, administration of MINE.exchange

Which international laws do you follow?
ANSWER.

Xpay, We follow the rules of the exchange office, in particular AML/CTF and KYC Policy, as well as the internal regulations of the Security Service department. Your exchange violated the terms of our service, about which you were repeatedly notified, at the moment we are waiting for the verification check to complete on the exchange side, as soon as the information arrives to us, we will certainly contact you. Please be patient and wait for a response. Please do not renew your claim, since there is no constructive action in this, this process will unfortunately not speed up the consideration of verification on the exchange’s side and will not shorten the time frame for making a decision on your application. We hope for your understanding and mutual respect in this situation.

Sincerely, administration of MINE.exchange

Hello Bulgy. We really appreciate that you appreciated the level of our service!
Sincerely, Mine.exchange team!

Hello Zeal! Thank you for your great review, we really appreciate it.
All the best to you, your Mine.exchange team!

Hello Adgar,
It is very nice that we have such responsive and grateful customers.

Sincerely, Mine.exchange!

Hello Ma,
We will try to continue to please you with the best offers and courses!

Sincerely, the Mine.exchange team!

Hello David,
We will try to continue to please you with the best offers and courses!

Sincerely, the Mine.exchange team!

Hello Kate,
It is very nice that we have such responsive and grateful customers.

Sincerely, Mine.exchange!

Hello Hulio,
We will try to continue to please you with the best offers and courses!

Sincerely, the Mine.exchange team!

Hello Faruk,
It is very valuable to us that you are completely satisfied with our service! We are waiting for you to visit again!

Sincerely, the Mine.exchange team!

Hello Truong,
It is very nice that we have such responsive and grateful customers.

Sincerely, Mine.exchange!

Hello Rum,
We will try to continue to please you with the best offers and courses!

Sincerely, the Mine.exchange team!

Hello Gpt,
Thank you for sharing your positive experience of co-operation with us.
Everything changes for the better with us!

MINE.exchange team

Hello Abdu,
It is very nice that we have such responsive and grateful customers.

Sincerely, Mine.exchange!

Hello Bulgy,
It is very nice that we have such responsive and grateful customers.

Sincerely, Mine.exchange!

Hello Awash,
Thank you for sharing your positive experience of co-operation with us.
Everything changes for the better with us!

MINE.exchange team

Hello VwV,
We are glad that you were satisfied with using our services. You will certainly see all future possible exchange directions on the main page of the site.

MINE.exchange team

Hello Konta,
It is very valuable to us that you are completely satisfied with our service! We are waiting for you to visit again!

Sincerely, the Mine.exchange team!

Hello Sumon,
Thank you for sharing your positive experience of co-operation with us.
Everything changes for the better with us!

MINE.exchange team

Hello Pedro,
Thank you for sharing your positive experience of co-operation with us.
Everything changes for the better with us!

MINE.exchange team

Hello Hulio,
It is very nice that we have such responsive and grateful customers.

Sincerely, Mine.exchange!

Hello Aa853, your order has been suspended for a security review due to a violation of the exchange rules (https://mine.exchange/aml-ctf-kyc-policy/). The transaction you made did not pass the AML verification procedure, the funds were frozen on the side of the exchange through which we accept payment for this direction of exchange (9 points of the AML policy - request from the User any additional information and documents in case of suspicious transactions, as well as upon request regulator (the role of a regulator can be an exchange, a government agency or another organization that has the appropriate legal basis). Please note that before creating an order, you have read and agreed to the exchange rules of our service. We have sent your documents to the exchange staff for verification. Your transaction has not yet been verified. Additional information that is required from you is provided to you by the operator in the Help Desk chat. Please fulfill the verification conditions and provide the requested information in the Help Desk chat on the website.

Best regards, MINE.exchange administration.

These are all your excuses. If it's the exchange freezing, why can't you provide evidence? I successfully exchanged with other merchants later, indicating that my funds are not problematic. It's your fault.

Hello Ari,
We are grateful for your assessment. Every review helps us improve!

Sincerely, the Mine.exchange team!

Hello Gpt,
We will try to continue to please you with the best offers and courses!

Sincerely, the Mine.exchange team!

Hello Zeal,
Thank you for your feedback, we are touched by your attention.

Always yours, the Mine.exchange team.

Hello Awash,
Thank you so much for sharing your impressions of the exchange with us and our potential customers.

Sincerely, the Mine.exchange team.

Hello Andrzej,
Thank you so much for sharing your impressions of the exchange with us and our potential customers.

Sincerely, the Mine.exchange team.

Hello David,
It is very valuable for us that you are completely satisfied with our service! We are waiting for you to visit again!

Sincerely, the Mine.exchange team!

Hello Kate,
It is very valuable for us that you are completely satisfied with our service! We are waiting for you to visit again!

Sincerely, the Mine.exchange team!

Hello Hulio,
Your feedback is important to us! We are very glad that we found each other!

Sincerely, the Mine.exchange team!

Hello VwV,
We will try to continue to please you with the best offers and courses!

Sincerely, the Mine.exchange team!