Nutshell is a centralized exchange which is running under opensource software called OpenDAX with modified content. We are ready to serve following functions:
Various of crypto currency exchanges requires you to be under AML and get KYC verification. We are not. Our basic verification contains email confirmation and mobile phone confirmation - it allow you to access most operations. If you are planning to work with fiat currency, you need to get tier 3 verification and in this case your best solution - contact our support team and get assistance. We turned off tier 3 verification on system level as it not mass operation. In case of high request rate we will add it on system level back again. We are not require second document for tier 3 and doesn't store your private data inside EU or US regions. We do everything on our side to keep your privacy. However you always can contact our support and ask to remove your personal data.
Team disclaimer: we are always open and ready to help you. Because of law status of crypto currency general and world wide tendentions there are no exchange, which can guarantee 100% safety for your funds. Even Binance can be closed in 1 day and everyone will tell that it was exit scam. So we are not recommend you to store high funds volume on any exchange, including Nutshell Exchange. From our side we will do our job best possible way and made best service for you.