Quote from: jokerchange on Today at 08:19:01 AM

Many exchanges are the same and can request KYC, such as ChangeNow, ChangeHero, StealthEX and Changelly.

You have literally just mentioned one same exchange and its direct resellers and here is why mentioning them is a worst example ever:

1. ChangeNow and Changelly are operated by the same actors that have a huge track record of selective scamming.

2. ChangeHero and StealthEX are ChangeNow's API resellers.

3. None of them has a money transmitter license nor any regulatory approval.

Since you don't even have a company registered and operate anonymously, there is no reason for you to even try being compliant. Not even mentioning that asking KYC from your customers while not being a registered entity is unlawful.

Meanwhile, in a process of writing of this message, I decided to check what service you resell (since it's extremely easy given you operate with Ethereum) and created an order on your service. After the order completion, I have received coins from Gate.io in this transaction ID: https://etherscan.io/tx/0x089a801a71a8e9350eda4f92617d47d4629d29bf7cc2747e7d0b0cf55b2b5619

You should actually update your service description and ToS to mention the fact you don't represent your own liquidity and instead resell a third-party exchange Gate.io and rely on their AML/KYC policies to avoid misleading people.