Quote from: agentF on December 12, 2022, 09:17:57 PM

Quote from: dkbit98 on December 12, 2022, 09:13:55 PM

Quote from: agentF on December 11, 2022, 09:49:12 PM

Could you share your thoughts with me?

Are you 100% sure there will be NO KYC when using changeNOW exchange page on your website?
I know other services who are using the same exchange and people reported cases of customers getting coins frozen, than they needed to submit identification documents, and same thing is written on their website:
https://changenow.io/faq/kyc-aml-procedure

More information about this on kycnot.me website:

Quote

ChangeNow may request KYC. Although KYC is not mandatory to use the service, ChangeNow reserves the right to require KYC for a certain user at a certain moment and may block funds. May be that a transaction is detected as suspicious or any other reason.

https://kycnot.me/exchange/changenow

Im 100% sure.

I use my own company, i receive the funds and use their API to change to the relevant token.
my company is KYC'ed.

As far as I know, it could be possible for certain transactions based on the amount. Up to 1000 or something if an individual or a business is located in the EU. However, the payment provider can ask you for additional info if it finds your transaction suspicious.
I mean, it would be cool to keep crypto payments in the No-KYC zone, but reality stands for the opposite.

awex

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