Quote from: rat03gopoh on Today at 12:52:09 PM

Quote from: Stefen003 on August 25, 2023, 11:44:32 AM

According to European AML directives, KYC regulations, and platform requirements.

It would be better if you include information on the site that this service complies with European regulations. Don't know which rule you're referring to, just found this European AML policy update:

Quote

They set limits up to €7000 for cash payments and €1000 for crypto-asset transfers, where the customer cannot be identified.

https://www.europarl.europa.eu/news/en/press-room/20230327IPR78511/new-eu-measures-against-money-laundering-and-terrorist-financing

Your opportunity to serve customers with privacy is €1k. More than that you're putting the customer at risk of requesting verification.
Overall, you really can't promise privacy guarantees as long as you comply with any regulation. You know, they hate privacy.

requesting verification it will on rare case as a fund came from hack wallet or something link this type if incident of illegal activate.

We are working hard so in feature we will offer better to user so there will be no kyc ask.

Doing €1000 of crypto exchanges or €100000 or any amount we don't ask anything until our system detect the fund user send to us is not came from any hack or something like this incident.