Recent content by TernionExchange

Serious question leads to straight answer. Hope it will be useful for the readers and will help them to make their choice. BTW, we are not EMI, we are the Crypto Exchange with fiat gateways. As for your second question, I suppose it breaks the rule #5 of that forum section, that's why I want to...

Martin, when you put "lol" in your question it makes it automatically unserious, agree? If you are really interested in our company, we can start a new thread. It will be a great pleasure for me to describe our services and discuss everything about cryptos in EU. But this one was named and...

Cannot imagine business-model based on aml requirements. Run the cryptoexchange and wait for 2 years until Thread Starter sends his dirty "less than 1000 EUR" and steal his money? Our policy is very simple. If you are using our service for legal purposes, you never get problems. If you get them...

Thread Starter has sent amount in EUR to Ternion OU, European entity. Every transaction in Europe is strictly monitored. There is no place for dirty money in Europe, and we in Ternion Exchange share this position, even if it means that we should put some extra effort into identifying the fraud...