Quote from: Quickex Exchange on September 29, 2024, 06:02:32 PM

Quote from: Trêvoid on September 28, 2024, 04:32:03 AM

~snip

Thank you for bringing this to our attention and for reaching out to us directly. We appreciate your diligence in researching our platform and seeking clarification regarding our KYC policy!

We understand the concerns you've raised, and we want to address them directly:
Our KYC policy is designed to comply with international AML regulations and to ensure the safety and security of our platform for all users. While we strive for a user-friendly experience, we also have a responsibility to prevent financial crimes and maintain a secure trading environment.

The statement on our website regarding AML/KYC checks accurately reflects our policy. It's important to note that these checks are not automatic and are only initiated in specific cases, such as:
• When we identify unusual activity or potential risk factors.
• When requested by regulatory authorities.

Please note that we don't work with liquidity with potentially high risk score.

We do not require KYC verification for all users. The vast majority of our users can trade anonymously, with minimal verification requirements. This aligns with our commitment to user privacy and data security. We are confident that our KYC procedures are transparent and implemented in a way that balances user privacy with our commitment to a secure and compliant platform.

We also provide an opportunity for all users to check their address via our Support Service before starting an exchange. If the risk score of the address is normal, we promise 100% KYC-free exchange. Soon we'll add an address checking feature to our website.

We would appreciate the opportunity to further discuss this matter and answer any additional questions you might have!

Quote from: Quickex Exchange on July 23, 2024, 03:19:23 PM

Privacy-focused: No KYC or email needed, giving you peace of mind while trading.

In your thread you are claiming No KYC, but even now saying international AML regulations, where is No KYC?

Please edit your thread and mention those details.