4. We use the most authoritative AML systems and all the checks are reviewed by compliance officers with AML certificates but names are confidential.
It was mentioned earlier that you use Whitebit as a partner, that is, that you are a Whitebit reseller. Do you also do the AML check through them?
Do you know that they have a very bad reputation here as an exchanger? Now there are accusations that their AML check bot is targeting coins as tainted from competing exchanges.