In this post we want to clarify the situation regarding our KYC, AML policies and other important things.
We work with multiple liquidity providers.
It's clear you're mainly working with Whitebit, not multiple liquidity providers. This is easy to verify on the blockchain - where the crypto sent "to you" ends up, as well as where the incoming funds come from. You’re acting as a middleman, just collecting fees after exchanges on Whitebit, from which you directly pay out. I have no issue with that, but be honest with your users.
It's not that it's unimportant, because Whitebit systematically abuses its own AML check system using it against competing exchanges. Consequently, many of their partners, such as resellers (like Quickex), apply the same rule.