Quote from: examplens on August 22, 2024, 10:22:59 PM

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.

We want to assure you that we use multiple liquidity providers to ensure the best trading price for our users. Regarding the accusations you've mentioned, we are not aware of any such issues, and there have been no blocks on our service for this reason. Additionally, any user can contact our support service to get his address checked. In case the risk score is low, we can guarantee 100% KYC-free exchange. If you have any more questions or concerns, feel free to reach out!