Quote from: examplens on October 18, 2024, 09:47:53 PM

Quote from: Swap_Sphera on October 18, 2024, 12:50:21 PM

As for our providers integrated into our service, they will also carry out exchanges without requiring KYC, as long as your funds don't raise suspicion and aren't subject to AML checks. However, if your crypto assets are flagged as suspicious, any exchange service will require you to undergo KYC, as these companies are tax residents of different countries and are obligated to report financial transactions to the government.

It is very questionable who and in what way does the AML check. This becomes the subject of endless discussion, only because the rules are unclear. A bad AML score can be easily adjusted to keep the user's funds, I would not blindly accept it as the most correct rule.

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If your funds were obtained legally, no one will ask you to go through KYC. We support only legal and legitimate exchanges, not connected to criminal activities such as drug trafficking, arms dealing, or human trafficking.

What if the user really received legal funds, but someone before him used them for illegal business?

You mention that everyone is trying to deceive you and take your money, but it’s important to consider the legality of the exchanges themselves that are entering the global market. Understand that if, for example, Exolix had been unlawfully withholding funds, it would no longer be operating in the market, and its management would already be in prison. The market has evolved and is now operating within the legal framework, with financial companies under close supervision.

If the funds were obtained legally and the person can provide supporting information, the exchange will proceed without issues. Everyone assumes risks when accepting funds, whether they are legal or not. To avoid surprise KYC requests, it’s essential to check the payments you receive. There are plenty of services available now that help with this.