Post
Topic
Board Exchanges
Re: 🔥Quickex.io - Crypto exchange since 2018��
by
Quickex Exchange
on 30/09/2024, 17:25:34 UTC
In fact, this is the most common explanation of the KYC policy for all exchangers. Everything has been said, but nothing significant and specific.
For example, how the process goes, when your AML alarms indicate a transaction. User pass KYC and what next? Do these funds then have a better AML score? Do you return the funds to the user or continue with the exchange process? Or just lock funds.
Could you clarify this part of your KYC policy?

We review each case individually, so we can't give you a specific answer. You can read about it in paragraph 2 of our AML policy: https://quickex.io/docs/aml-policy