Quote from: 0xbc1.io on August 26, 2024, 12:13:25 PM

Hello forum readers!
Our Service 0xbc1.io complies with AML policy and AML/KYC service rules are designed to prevent and mitigate potential risks of the Service's involvement in illegal activities.
Thank you for your interest in our service and help in its development.

Since you are enforcing AML/KYC terms on your exchanger, I kindly ask you to share your business registration certificate.

For your information, only registered businesses are required to enforce AML/KYC policies (and not in all jurisdictions) to exchange cryptocurrency.

It's essential, for transparency reasons, that your customers know what company they will provide their data to in case you ask them for KYC, as well for litigation purposes in case some user disagrees with you and wants to process you in the court, which would be a normal procedure if you have any legal status.

Right now you have a status of an anonymous entity without a business registration that has absolutely no reasons to enforce AML/KYC policies.

You can prove the otherwise by providing your business certificate, but till you didn't so, you have to stop pretending you have any legal obligations for such procedures, as it's unacceptable a company pretends to legal status possession meanwhile playing hide and seek with their customers which automatically makes you suspicious (a good example of such exchangers is a hacked twice FixedFloat, that up to the date stole lots of crypto from their users but never disclosed their company identity* so users couldn't process them).

* because don't have and never had it.