The verification time window is 3 days and the user can refuse to pass the procedure; in this case, the user will be offered a refund.
@CCE.Cash
Does this apply to all cases? If I decide at any time that I don't want to complete KYC, will I receive a refund, or are there cases where I must complete KYC? You must explain these cases in detail, including sending the coins to legal authorities, not keeping them.
There are instances where your funds could be frozen indefinitely until they complete their investigation and/or you pass the needed KYC and AML procedures. They mention in their terms that transactions suspected of being related to '
illegal activities' can be frozen.
But it's not clear what activities are illegal and who determines that they are.