Finding a balance between these polar positions is difficult not only for small exchangers, but also for large international exchanges, which are constantly criticized at the state level in different countries and receive multi-million dollar fines for non-compliance with far-fetched norms from the old financial world.
You contradict yourself, the only balance is to perform KYT and AML before accepting payments from Clients if exchanger doesn't like KYT results then.
What you promote is Utter Nonsense! - see what they says in Russian forum https://talkimg.com/images/2024/12/30/Dqmpo.png
https://forum.bits.media/index.php?/topic/38436-bestchange-%D0%BA%D0%B0%D0%BA-%D0%B1%D1%8B%D1%81%D1%82%D1%80%D0%BE-%D0%B2%D1%8B%D0%B1%D1%80%D0%B0%D1%82%D1%8C-%D0%BB%D1%83%D1%87%D1%88%D0%B8%D0%B9-%D0%BE%D0%B1%D0%BC%D0%B5%D0%BD%D0%BD%D0%B8%D0%BA-%D0%B8-%D1%81%D1%8D%D0%BA%D0%BE%D0%BD%D0%BE%D0%BC%D0%B8%D1%82%D1%8C-%D1%81%D0%B2%D0%BE%D0%B5-%D0%B2%D1%80%D0%B5%D0%BC%D1%8F/page/45/#findComment-2424356
Если средства были получены Вами легальным путем, Вам нечего опасаться. Пройдите процедуру KYC и подтвердите источник происхождения средств, после чего средства будут возвращены Вам.
If your money is legal there is nothing to be afraid off. you have to pass verification and etc.....SO, what Bestchange saying that i have to send my document to illegal anonymous exchanger and not be afraid, seriously?
You and your anonymous exchanger friends blocked my 100 XMR without any reason and prooff and playing KYC ping pong with me referring to bullshit terms and conditions
Asking me to send my ID and Screenshots the conversations with is totally illegal for me to do
Bestchange is a middle man covering this AML SCAM SHit!!!