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 Hata: new regulated crypto exchange

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ycktech
post May 22 2025, 07:28 AM

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I register HAATA yesterday, How come I dont have option to change to HATA Global.
Is it rules change for new user to disable HATA global?
ycktech
post May 22 2025, 09:55 AM

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QUOTE(Medufsaid @ May 22 2025, 09:43 AM)
ycktech https://support.hata.io/support/solutions/a...-global-account

i suspect they made it a manual process now

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Thanks
ycktech
post May 28 2025, 08:05 AM

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QUOTE(Natsukashii @ May 24 2025, 06:40 PM)
The page also said, "Upon submitting a ticket, we will send you a follow up email requesting for further information should the need arise."

So how's the follow up email?
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No reply from them until now.
Not sure they are busy or what.

Just to confirm Hata MY and Hata Global, is it they keep separate accounting for MY audit?
Or better still is it Hata MY and Hata Global is 1 registered in MY SSM and 1 registered in other country?
ycktech
post May 30 2025, 04:08 PM

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HATA Just approve / open HATA Global for me.

After I deposit some USDT, I received an email to provide sender information as below:

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It is a google form.
My question is, is it every time I deposit I need to do declaration?
What happen if I do not fill in the form?
Is that from being submit is to SC ar?
ycktech
post May 30 2025, 06:05 PM

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QUOTE(Medufsaid @ May 30 2025, 05:14 PM)
ycktech you have luno right? isn't it normal if u receive crypto in luno and luno will trigger this same process to find out more details?
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Last time I used Luno there is no declaration implemented yet. Now I didn't use Luno for very long time not sure what is thier rules and regulation already.
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