Categories

• Noah Project

  A decentralized State that pays taxes to its Citizens

  Noah Wallet

  Noah Blockchain / Noah Coin

  Noah City

  Noah Payment Card

  Land purchase
  171
  Topics
  178
  Posts

  P

  @gensan.0707166 お世話になっております！
  テレグラムのサポートにご連絡ください。
  @btcnextsupport24x7
  @noahsupport3
  どうぞ宜しくお願いいたします。

• QDAO DeFi

  QDAO DeFi supports smart investments in liquid cryptocurrencies, instant fiat loans and deposits with the highest interest rates

  QDAO

  Interest rates

  Assets
  20
  Topics
  21
  Posts

  P

  AML is requested not for all withdrawals. Only for those withdraws, where company have to verify source of funds. While passing AML, withdrawal will be suspended.
  Unlike KYC, AML sum can be lower than withdrawal limit.
  There is no limits for AML, because if there is a suspicious deposit, we have to check it and understand source of income. This rule is set for all deposits from 40k $. Even if client withdraws less than daily limit sum (5k for level 1, 1k for level 2)
  Before we allow withdrawal, we have to make detailed check to be sure, that our exchange is not used for money laundering.
  You can check AML policy here
  https://qdefi.io/en/legal

• BTCNEXT Exchange

  Cryptocurrency exchange, which seeks to bring value to both projects and traders.

  Angel System

  BNX

  KYC / AML

  2FA

  Fees

  Withdrawals / Deposits
  60
  Topics
  71
  Posts

  P

  Users must provide evidence to explain the source of their income. In some cases, notarized and translated into English tax declarations (proof of tax payment) are required if, upon the applicable law, the user is obliged to pay taxes on his/her crypto asset profits.

• SpaceSwap

  SpaceSwap is a one-stop station for all major Defi Services

  9
  Topics
  9
  Posts

  P

  The term ’liquidity’ is defined as the ability to buy or sell assets in the market without causing a drastic change in the asset’s price.

• Claims and Wishes

  We would be very happy for you to share your impressions of our Projects

  Noah Project

  QDAO DeFi

  BTCNEXT Exchange

  Platinum

  Support
  2
  Topics
  5
  Posts

  

  @keikorichter358
  Hello! Did you send your NOAH to BTCNEXT Exchange before September 2019? If no, please, contact to https://t.me/NOAH_reporter_bot through telegram app and describe this problem. You can write in Japanese. Thank you.

• Blogs

  Blog posts from individual members

  Anton’s diary

  Official bloggers post
  0
  Topics
  0
  Posts
  No new posts.
• 日本語

  ノアプロジェクト

  QDAO DeFi

  BTCNEXT取引所

  SpaceSwap

  クレームと希望

  ブログ
  251
  Topics
  275
  Posts

  P

  @hayukaohji514
  こんばんは。ご連絡頂きありがとうございます。
  技術的な点で一時的にDeFiへの入金は手動で承認されています。チームはその問題をできるだけ早く処理するように努力致します。お時間をいただいてしまい大変恐縮ではございますが、今しばらくお待ちくださいませ。

  サポートチームまでに連絡するように、そのフォーラムとTelegramを使用できます。
  Telegramで以下のアカウントは公式サポートチームのアカウントです。
  @noahsupport3
  @noahsupport4

  よろしくお願いします。