Post
Topic
Board Service Announcements
Re: EXMO.com Cryptocurrency Exchange [Official Thread]
by
EXMON
on 17/09/2020, 15:14:28 UTC
Unfortunately, it doesn't work that way. You are solely responsible for where you want to withdraw / transfer funds. You must understand the responsibility for your actions. For our part, we try to prevent and minimize possible risks of EXMO's involvement in illegal activities.
Check out the aml policy here: https://info.exmo.com/en/aml-ctf-kyc-policy/

If you are confident in the resource to which you are withdrawing funds, if you are confident in your actions, you can confirm the legality of the transfer and good intentions, then you will not have any problems with blocking the withdrawal.
Otherwise, we simply stop cooperating with users caught in illegal activities.

If the user's actions are illegal, you must notify the police. Then the court decides on the legality and decides what to do with the user and his money. Does the EXMO report to the police or does it act as both a police officer and a judge?