Quote from: JeromeTash on Today at 03:40:50 PM

Quote from: Denis_Verbinsky on Today at 03:15:11 PM

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.

I read your whole post except that screenshot in Russian,

Don't get me wrong, I am not a fan of the whole KYC bullshit in the crypto ecosystem, which is why we should abandon/boycott all platforms that are pushing for privacy invasion. The problem you have right now is that they are holding your funds. So, basically you are at their mercy. Whether the transactions were suspicious or not, they can decide to ask for KYC verification at any time (either as away of staying with your money if you refuse to verify or not). The choice is now for you to make, but this should also be a lesson that you avoid such exchanges at all costs regardless of how much you are sending them.

Always read the terms and conditions extensively because they always hide that KYC information in there.

For example

Quote from: https://www.go-go.exchange/en/rules/8.-aml-policy/

By using our service for cryptocurrency exchange, you agree to the following rules:

You agree to comply with our identity verification procedures and provide required documents and information when necessary.

I agree with you, but in that case they should have announced, at least on BestChange, that verification may be required for any exchange.

Okay, thanks for your opinion, but still, I will seek the release of my funds.