Quote from: easyswap on December 26, 2023, 12:46:41 PM

We do not ask for verification of the amount. Verification is required only in banking directions.

So do you mean it applies only in fiat transactions? if so, I don't think the statement on your AML/KYC page is clear enough.

I read about it and actually had the same interpretation as Yamane_keto

It leans more on 'in general' rather than for fiat transactions only.

Quote from: https://easyswap.biz/aml/

In the event that the verification of the e-mail address is successfully carried out, the limit threshold of the client increases. Consequently, $10,000 or the equivalent in cryptocurrency becomes available to the client. The current exchange rate must also be taken into account.

Quote from: yhiaali3 on Today at 08:01:52 PM

The interface looks elegant and easy to use. I tried the service without registering, but I was surprised on the next page that you were requesting email or Telegram. Why?

It appears they take it as some sort of verification?

Quote from: https://easyswap.biz/aml/

Compliance with the laws of the state where the company is located is a priority for the company. Thus, there is a need for two-level verification in relation to the clients of the online service. The user"s email address becomes the subject of verification at the first stage. In the event that the verification of the e-mail address is successfully carried out, the limit threshold of the client increases. Consequently, $10,000 or the equivalent in cryptocurrency becomes available to the client. The current exchange rate must also be taken into account.

But I share the same sentiment as you. With many instant exchanges offering no kind of registration for swaps this will leave them a dent in terms of competition.