This partnership will not change our existing policies. We will continue to adhere to the existing KYC/AML framework, which does not require mandatory verification for standard usage. We will remain transparent and communicate any regulatory changes.
As long as you don't freeze the user's funds and, in the worst-case scenario, return funds to the user, there is no problem.
I dont mind if the exchange return back my funds in this situation.
The problem happens when the service takes the funds as hostage and demands kyc...
Kudos for CCECash to keep up good work