Hello , Denis.
Unfortunately, we are forced to require you to pass KYC, these are not our requirements, but the requirements of the regulator. This is a standard situation when you need to pass verification, especially since before the transaction you agreed to the terms of exchange and verification. The same conditions apply to all exchangers that care about the safety of their own and their clients, in other cases these exchangers send non-clean cryptocurrency to their other clients. Please pass KYC verification.
Hey, you are not acting honestly.
First you said that it is related to the exchange amount exceeding 10 thousand dollars, now you say that it creates risks of accepting dirty cryptocurrency.
But wake up, my cryptocurrency is absolutely clean! This confirms the results of the AML check.
https://i.postimg.cc/1t4sRnmw/absolutly-clear-coins.pngStop lying, because I am not going to send my personal data to scammers who have blocked my absolutely clean coins and demand my personal data.
You are simply crazy if you think your demands are justified. The blockchain shows that the cryptocurrency you received from me was successfully credited to the exchange. This means that you have full and free access to my coins, so your stupid retention is absolutely illegal and is not conditioned by anything other than the desire to get personal data or steal coins.
Just return my coins to the original wallet, since you have full access to them and your demands are contrary to common sense. Everyone here understands this, apparently except you.
