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eflpak: hi
AbuShaheer: Welcome
Marcus: AbuShaheer, thank you so much seemed to of solved my problem
AbuShaheer: Your IP is not stable, if your IP changes the site will log you out. Use VPN if you need a stable IP
Marcus: AbuShaheer, To perform this operation, need to authorization on site2024-03-13 10:22:01 thanks for help
AbuShaheer: Marcus, what's the error?
Marcus: AbuShaheer,
Marcus: Hey I’m having trouble buying on spot trade it don’t let me buy thanks if u can help
AbuShaheer: We're thrilled to introduce a special discount offer tailored just for you based on your Pakcoin holdings. Starting from a minimum available balance of 1000 Pakcoin in your account, you'll be eligible for a fantastic discount of 10%! But wait, it gets even better – as your Pakcoin balance increases, so does your discount, with a maximum discount of a whopping 90% when your Pakcoin balance reaches 10,000 PAK or more. Don't miss out on this incredible opportunity
LPPAKUSDT10000: Yes, doge will be listed if there are more voters and votes. Right now AUR has top voter and votes
patchfree67: Is there any chance for Listing DOGE?
LPPAKUSDT10000: Hi
patchfree67: hi
AbuShaheer: Watch this to understand youtu.be/M7Pj7ZYEEUM?si=yaoPevZvLhVj-x1z
Pyrrhura: how does the p2p trading work?
AbuShaheer: if you face any errors, or mistakes, kindly report to our telegram channel for timely resolution.
AbuShaheer: Our telegram : t.me/mubadilofficial
AbuShaheer: Our twitter : x.com/mubadilex
AbuShaheer: hello all
GTX1024: 1
GTX1024: hi
AbuShaheer: there
AbuShaheer: hello
GTX1024: AbuShaheer, yes
AbuShaheer: GTX1024, there?
AbuShaheer: GTX1024, there?
GTX1024: AbuShaheer, ok
AbuShaheer: working
AbuShaheer: good
GTX1024: hello :)
AbuShaheer: hi
GTX1024: hi
GTX1024: hello
AML Policy

Key Definitions and Terms Used in This Document:

  • Policy – the current AML policy.
  • Platform - the Mubadil platform.
  • User – an individual registered user of the Platform.
  • AML — (Anti-Money Laundering) includes a set of measures aimed at combating money laundering, criminal acquisition of funds, combating terrorism financing, and financing the creation of weapons of mass destruction.

This document presents the Policy describing the procedures to prevent the circulation of illegal funds on the Platform.

User, by using the Platform, automatically agrees to this Policy. If a User disagrees with this Policy, they should not use the Platform.

Policy may be changed at any time at the discretion of the Administration. When the Policy is updated, the new Policy takes effect immediately after publication. User must independently track changes in the Policy only on the "Mubadil.com" website.

In order to prevent money laundering, combat terrorism financing, and financing the creation of weapons of mass destruction on the Platform, the following measures have been taken:

  • transaction monitoring.
  • daily withdrawal limit equivalent to 10,000 USD.

On the Platform, it is strictly prohibited to create and/or use multiple accounts by a single user. In case of identifying multiple accounts belonging to one user, known as multi-accounts, they will be suspended from service.

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