Post
Topic
Board Announcements (Altcoins)
Re: 💥SOLARIS PLATFORM [XLR] 💥100% PoS /w Cold-Staking 💥Txbit.io exchange!
by
tbct_mt2
on 03/08/2020, 04:20:53 UTC
Strict KYC policies are required to prevent money laundering and terrorist financing. On top of that, any exchange without KYC is illegal in the European Union. We do not work with illegal businesses. Please review the European fourth anti money laundering directive.
KYC on exchanges are common in the Europe and in the USA. Last three years, more and more exchanges are required mandatory KYCs from their customers. At the bottom of that, some took advantage of mandatory KYCs to do scam exit, like Crypto Bridge.

I am happy to see Solaris project has still been actively developed and how the Solaris and txbit.io team are transparently and publicly communicate their KYC requirements to investors and customers. A round of applause for you guys.