KYC ISSUES I struggled with the KYC platform for over 2 days. Customer support help me complete the verification manually but asides that the service is average. They did get the job done but I do not think reporting transactions below $1M is necessary.

! SCAM !The same experiene as Ryan, Mikael, Etienne...!! The same experiene as Ryan, Mikael, Etienne, etc... The scam platform, connected with lending - "investment" company. They have sent contract and they wanted to transfer funds to our UK based company, with one catch - 5k USD fee in Bitcoin. I have hired professional tax preparer, so we have sent them all forms 8949, long, short, etc. After almost 6 weeks, nothing happened ... Hands out - it´s 1000% SCAM !!!

Safe to use Blockas is very safe to use. What I like most is the AML policy for withdrawals. Even if your wallet gets hacked, no one can steal your assets.

The standard for crypto exchanges Want to feel that your money is safe, and that you are in the right side of the law, and that you are actually valued as a customer rather than just another random number? Then Blockas is the exchange for you.

Is it a scam We have had exactly the same experience regarding the tax clearance and only after paying the 5,000 did they say we had to pay the tax liability, which was considerable. They also would not provide documents to support they had made the tax clearance application.........something is definitely not right ???