Why don’t we emphasize this? We do not require KYC verification, but our partners may request it in rare cases when illegal funds, flagged as suspicious, are detected.
That's just the thing: Everyone interprets illegal, dirty, and suspicious funds differently based on rules that aren't public, and service providers tasked with creating such "rules" make them up on the go and don't even share what's allowed and what isn't with their partners. You and your crypto are suspicious, thus, we will confiscate your money. You will have to tell us everything we want to know about you and how you got the money, but we will not tell you what's wrong with it or why we are asking.