Quote from: Upgrade00 on August 04, 2024, 02:22:28 PM

You will need to be clearer on what your URL is for users to easily check and assess the website. I'll suggest investing in a copper membership to improve how your announcement looks.

Do you have a KYC requirement in place and is that a fixed requirement or needed for transactions above certain amounts?

Maybe the following points can answer your question:

Quote from: https://swapper.ws/en/aml/

Data collection:
When you register, we store your email address and IP address.
When creating an order, they may contain:
- card and account numbers
- Full name of the cardholder
- numbers of e-currency wallets
- addresses of cryptocurrencies
- files sent by the client when verifying cards and when communicating in the internal chat
- text sent by the client in the internal chat
- identity documents in case of verification