Is this exchange regulated or have license ?
Is your exchange will required kyc for users ?
Can we use your exchange without doing KYC is there are limits like lvl something that other exchange have.
We registered our business in our jurisdiction but we decided not to obtain any European licenses because it requires hard procedure of registration for our users and KYC as well. So, we don’t have KYC on Orion Finance. Also there is no any other special requirements and you can use Orion Finance free!
What do you mean “lvl something”?
like what other exchange have before asking for kyc.
Lvl 1= No kyc with 2 btc limit
Lvl 2= need to follow kyc ( increase limit)
Lvl 3 = bankstatement / proof of address ,(increase limit )
Something likr this.
So you mean you dont required kyc for users? So how much is the minimum and maximum can we use to widraw in your exchange without any problem? .