ToS/AML/KYC pages are just for the state authorities to simulate compliance and not for end users.
The most pointless ever thing to do that didn't help NetEx24, BitPapa (
https://home.treasury.gov/news/press-releases/jy2204) and some others in the past. The so-called compliance didn't help Binance nor KuCoin to avoid the bullet either.
LE investigators gather evidence based on their own experience and not on what is written in the AML/KYC policies.
Exchanger shapebtc.com has been added to the monitor BestChange.
We have analyzed information about the service’s work, its reputation, principles, and values of its administration and came to the conclusion that shapebtc.com satisfies the criteria for a reliable partner and can be listed in BestChange, among other exchangers.
We sincerely hope for productive and long-term cooperation with this service. Despite the successful passing of all the checks, we will keep an eye on its reputation and the development of the client service.
We recommend you always check the review page
https://www.bestchange.com/shapebtc-exchanger.html After an exchange, please share your opinion about the provided service with others.
Very funny.