N-Obmen exchanger

Hello Szczeosny Jasiski,

Your transaction did not pass AML verification, funds are temporarily blocked. Please contact support in telegram, they will tell you how it is possible to return the funds.

Sincerely, team: N-Obmen

Hello,

Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk: https://bc.to/ZwlU9G.

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.

The status of your complaint is changed to neutral with the capability of commenting.

Sincerely, administration of the BestChange exchanger monitor.

I ask the administration to take into account the factors of violation of this site and its policies.
Here is a letter from my lawyer:
Niniejszym, dziaajc w imieniu mojego klienta, Szczeosny Jasiski, pragn wyrazi powane zastrzeenia dotyczce sposobu, w jaki Pastwa firma przetwarza dane osobowe oraz zarzdza rodkami finansowymi mojego klienta.
Pastwa firma przekazuje dane osobowe mojego klienta firmom ekwaryngowym (stronom trzecim) bez jego wyranej zgody. Jest to naruszenie zasad minimalizacji danych oraz ograniczenia celw przetwarzania zgodnie z Rozporzdzeniem Parlamentu Europejskiego i Rady (UE) 2016/679 z dnia 27 kwietnia 2016 r. w sprawie ochrony osb fizycznych w zwizku z przetwarzaniem danych osobowych (RODO).
Mj klient nie zosta poinformowany o tym, e jego dane bd przekazywane stronom trzecim, co stanowi naruszenie art. 13 RODO, ktry nakada obowizek informacyjny na administratora danych.
Nie zostaa zapewniona moliwo odmowy przekazania danych osobowych stronom trzecim bez negatywnych konsekwencji dla korzystania z Pastwa usug. Jest to sprzeczne z zasadami RODO dotyczcymi prawa do sprzeciwu.
Nie zostay zaoferowane alternatywne metody potwierdzenia tosamoci lub odblokowania rodkw bez koniecznoci przekazywania danych paszportowych, co ogranicza prawa mojego klienta.
Pastwa firma nie dostarczya informacji na temat sposobu przechowywania i ochrony danych osobowych mojego klienta, co uniemoliwia mu ocen bezpieczestwa swoich danych i naraa na ryzyko ich wycieku lub nieautoryzowanego dostpu.
Pastwa firma nie udostpnia wystarczajcych informacji prawnych dotyczcych swojej dziaalnoci, co utrudnia weryfikacj jej legalnoci i zgodnoci z obowizujcymi przepisami.

Before that, their support refused to give me any information about the company. Also, the site does not specify anything about acquiring. And the fact that my data is being transferred to third parties.

After receiving all reports of violations by the company of the laws of the EU(GDPR) where it operates.
Their tech support stopped responding to me.
Dear BestChange administration, please temporarily block this company on your service. Since I will most likely file a lawsuit against this company, and in order not to attract you for advertising the service, I ask you to block them until the circumstances are clarified.

I have used exchangers with this wallet many times, I have never had any problems.

Dear client,

The service operates in accordance with the international AML/KYC policy. You agreed to the terms of service before paying for the application. To receive a refund, verification is required.

Sincerely, team: N-Obmen

You are violating EU laws.
I have already listed them.
You are putting all users' data at risk. You also personally write to me in support that the data will be transferred to a third party, although this is not spelled out in your policy and I did not agree to it. You do not want to provide any information about the company! On monitoring, I see the country of registration of the Russian Federation, and you personally wrote to me that the company is registered in Iceland. So maybe you don't have a registration at all? Please check it all out.
All claims are strictly according to your policies and rules on your website. There is no need to involve the monitoring policy here! I just want others to.