Quote from: Exdexae on August 02, 2024, 01:40:33 PM

... Web site has aml bot kyc and all the standards.

By that, do you mean that you guys use the risk screening service called "AMLBot" for deposit verification or that your website has written AML terms, a bot and KYC?

If it's the former then I must inform you that you have pretty bad standards, since AMLBot is the worst and inaccurate ever service for this purpose that has to recur to other AML providers because they have no databases of good quality (PureFi = AMLBot). For the bare-minimum industry standard you might have to use at least something enterprise-grade like Crystal Blockchain or TRM, otherwise you risk to receive biased and inaccurate data from your current provider.

Also not sure since when KYC is a standard. Is that just because somebody told you so?