Quote from: CreepyUncleJoe on April 08, 2025, 10:41:31 PM

Would be nice if you could add a field for each listed exchanger showing whether they're using their own liquidity or acting as a reseller (e.g. doing the swap via Binance, Whitebit, etc.). That info would help users a lot when choosing where to exchange - especially for those looking to avoid the specific risks associated with AML/KYC measures.

Thank you for your suggestion. Unfortunately, additional labels would overload the user interface and could potentially cause confusion. For this reason, we only apply labels to certain exceptions to the rule, rather than to widespread trends.

The vast majority of exchangers operate as intermediaries for exchanges or payment gateways — this is no secret, as it is simply how the market functions. In essence, this is still a form of P2P (peer-to-peer) exchange, but with larger and more reliable counterparties, eliminating the need for strict KYC procedures on exchanges prior to conducting a trade.

Identity verification requests are extremely rare and only occur when an AML (anti-money laundering) trigger is activated due to a high-risk transaction.

Quote from: brett6934 on April 09, 2025, 12:06:06 PM

if they do it they will loose excuse to block people's money under intergalactic interplanetary AML scam rules they invented

BestChange turned into scam way, strongly avoid trusting them or any of their scam exchangers they promote

Please, stop spreading falsehoods and misinformation. The exchanger involved in your transaction is prepared to return your XMR as soon as you complete the required KYC procedure under AML regulations, in accordance with the exchange rules stated on the website where you conducted the transaction.

By spreading lies, you will not achieve the return of your funds. You may continue indefinitely, but until you provide the necessary documentation requested by the exchanger, they will be unable to initiate a refund request with the platform that froze your transfer.