Just a simple question. Assuming on a bad day the funds get blocked by a CEX for several reasons ranging from suspicious transactions to just some random KYC requirement. What happens to the customer who was trying to exchange the funds.
Does he get a refund from you, or he just forgets about the money?
Also, the partners tab is empty when you click on it.
The address is scanned before hand for AML to make sure it wont. If it does somehow then we cover the refund as the chance it happens is so rare and the max is only $300-$500.