Will you guys always have zero KYC policy?
Thats the plan. But lets see how the future will be.
What is categorized as illegal activity and does this mean large withdrawals have to go through manual verification?
The screening are not 100% complete. Large withdrawals. Time from deposit to withdrawal. Funds that have mixed with blacklisted wallets, IP etc. make a total score. Is the score above our alarm setting we ask for KYC.
Where is his LinkedIn id? Can we have his photo at least...
I am only supporter but my linkendin is
https://www.linkedin.com/in/janemil/http://webmasteren.dk/images/Jan_Emil.jpgUntil altilly get bigger and Michael don't code any more he stay anonymous. Many people on bitcointalk know him because he is a very good developer.
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This reply are made by me. Michael might write it a little differently. You are very welcome to chat directly with him here
https://t.me/altilly@MrMike_O