You need to know that we primarily deliver XMR to our clients. In rare cases, we may provide BTC or other cryptocurrencies, but these are always AML checked and carry a low AML risk. At no point we have ever stated that we deliver "toxic" coins, nor has any client ever reported issues with the coins we’ve delivered.
Out of curiosity, do you use a third-party tool to do this analysis? Or do you have your own tool?
We use couple different tools, not free versions and not our own.
Hello Trêvoid.
I have 2 questions here. I 've used your service quite a lot, I 've posted feedback about it and I still believe you 're doing your job perfectly, but I 'd like to know the following two things:
1. I am sure that as a company (service provider), you must have a much larger audience providing low AML risk coins, but don't you think it 'd be better to educate and teach people that AML is an anti-bitcoin narrative? You 'll say the obvious that I 'm an idealist, because at the end of the day if someone's coins are locked because of the AML check, it will be much worse, and it's true, but you get my point.
2. Are you in a position to estimate what percentage of each coin/token you give to your customers? I am curious to know the market share approximately.