Quote from: CCECash on April 20, 2025, 09:01:29 AM

CCECash does not use any KYC procedures for verification. If the customer triggers a risk, the funds can be returned to the customer without KYC verification. (Please note! The AML/KYC rules must be presented on the website in response to the requirements of our local government)

Yes, I'm well aware that SumSub would be handling the KYC verification parts of those who'd like to comply, but I'm interested in knowing the name of the AML software responsible for flagging such transactions.
^{- Some of them intentionally show false-positive results for addresses that have a history with certain types of exchanges.}

Quote from: CCECash on April 24, 2025, 12:17:20 AM

Why does everyone care about this? Doesn't anyone care whether our service is safe? We don't want to clarify the domain name issue. Just like a person cannot be completely naked in front of anyone.

In the latter part, you're comparing apples and oranges, but by disclosing the previous domain, users can do their research to determine if your platform can be trusted or not.
^{- It doesn't even matter if it's live or not.}