You should not delete evidence of receiving funds from any services, as this may become a problem for confirming the source of funds.
That's not up to you to decide. When I pay cash in a shop, they don't ask me where I got the money. Exchanges in the Seychelles shouldn't ask for my personal administration either.
In no case do we force you to follow this recommendation, but if you need to provide the source of origin of funds, it will help to resolve this issue faster.
Any response to this?
Okay, hypothetical: let's say you've blocked my funds, and I tell you I got it from the
Currency Exchange board. A simple, honest p2p trade. Is that enough for you to return my funds?
I take it you don't want to answer it, which is fine, but I'll draw my own conclusion.
We have the answer to your question ready, we will duplicate it again.
If the funds were received from a p2p exchange, then we will request details of this exchange, when and under what conditions it was made, where the user who wants to make this exchange was found and all correspondence with him.
If it turns out that the client initially knew that the funds were stolen and went to the exchange due to the low exchange rate of coins, then this is equated by law enforcement agencies to complicity in a crime, namely, assistance in money laundering. If the transaction was absolutely transparent and the client has all the data about the completed exchange, then we will have no reason to further withhold these funds.
we will act on the instructions of the law enforcement agencies investigating this case.
This is another interesting thing: I don't think most law enforcement agencies are very willing to work with an anonymous company in the Seychelles. But apart from that, what makes you think any "local" law enforcement agency holds jurisdiction over international financial crime? Or even better: how do you even know you're really talking to law enforcement, if they're based in a country you know nothing about?
We receive dozens of requests a day from law enforcement agencies of a huge number of countries. All requests are sent from official email addresses (which of course are checked) by law enforcement agencies, contain signatures and seals. In the future, we are going to provide a transparency report on the number of requests processed.