Welcome on the forum,
I just had a quick look on your website and found this in your ToS: https://letsexchange.io/kyc-aml
I'm not blaming you, because you don't claim to contribute to the freedom of your users, so it is honest, but I think it's still worth mentioning it.
I just had a quick look on your website and found this in your ToS: https://letsexchange.io/kyc-aml
Quote:4.2. The Compliance Officer is entitled to interact with law enforcement, which are involved in prevention of money laundering, terrorist financing and other illegal activity.
Quote:If you are from any of the high-risk and non-cooperative jurisdictions listed on the website of Financial Action Task Force (FATF), you are not allowed to register as a Customer of this Website or use any service offered by this Website.
By accessing and using Company’s services and the Website, you acknowledge and declare that you are not located in, or are not a citizen or resident of USA, Afghanistan, North Korea, Democratic Republic of Congo, Eritrea, Libya, Somalia, South Sudan, Sudan, Yemen, Iran, Iraq, Cuba, Syria, Mali, Central African Republic, Guinea-Bissau, Lebanon or any other country subject to United Nations Security Council Sanctions List and its equivalent.
The Company may change this AML/KYC Policy at any time without any notice, effective upon its posting on the Website. Your continued use of the Website and services shall be considered your acceptance to the revised AML/KYC Policy.
For Law Enforcement requests please direct your official document to our compliance team at: [email protected].
I'm not blaming you, because you don't claim to contribute to the freedom of your users, so it is honest, but I think it's still worth mentioning it.
