Quote from: JeromeTash on Today at 03:00:42 PM

Quote from: Denis_Verbinsky on Today at 09:19:21 AM

Neither their website nor their BestChange listing said a single word about KYC being required for my exchange pair.

Are you sure? You didn't read this? It's on their website - https://www.go-go.exchange/en/rules/aml-kyc-policy/

By making an exchange through their platform it means you accepted their terms of service and policies and honestly freezing one's money is very unfair but legally, you can't win the case. You either accept the annoying KYC verification or say bye bye to the money.

Next time when looking for a no KYC exchange, Bestchange is the last place you should look at. Try the above that have been suggested or kycnot.me

hi,

if you read my post, you might have noticed the response they sent.

There is not a word about suspicions or anything like that. They just made up a fucking rule that if my exchange is more than 10 thousand dollars, then I have to send them a passport. This is a complete discrepancy with what is written on their website, since there is not a word about it.

If they provide the results of the AML check where it will be clear that I am connected with illegal activity, then I can agree, but not in a case like this.