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Does your local exchange ask for sender's info for every transaction?
by
aioc
on 18/08/2025, 05:07:42 UTC
⭐ Merited by ABCbits (1)
It’s been a while since I used our popular local exchange. I logged in to do transactions and found out that they are implementing a new feature, which complies with the country’s regulator.

Many are not comfortable with this requirement. What if you are transacting with someone here or elsewhere? Would you ask for their real names to meet the requirement?

Do you have a feature like this in your country? Will this attract more users or drive them away to avoid getting flagged?