Welcome Crashino to the Bitcoin Forum! The first thing I see and which gets my attention is that you are offering different Fiat deposits and withdrawals and you are not asking KYC just like what you have indicated on your announcement thread, but upon checking your AML Policy this is what is said. Can you please explain this to us?
Or that no personal info - no kyc was just for just registration alone? and still need to go KYC if necessary, I think you should make this clear to avoid confusion.
4.5. Enhanced due diligence will be conducted by a number of methods, including but is not limited to: • Verification based on personal documents e.g. passport, identity card, proof of address, etc. • Social media and publicly held data • Privilege information from other operators, sources • Financial or corporate data • Third-party data providers