Although the domain was purchased in 2020, I have never heard of this platform before, nor has it been listed on any of the famous crypto sites:
https://www.whois.com/whois/moneta365.comI have not tried the platform yet, but I want to point out that in addition to the advantages that you mentioned, there is a recommendation text at the top of the site’s main page, which reads as follows:
Our exchange office performs automatic AML verification of all incoming transactions using specialized services. In the event that the transaction is identified as high-risk (darknet, mixer, gambling, sanctions list, etc.), we reserve the right to suspend the exchange operation to verify your identity and source of funds.
Can you explain to us the tools and methods used to suspect the source of deposits, especially those referred to as “darknet” and also gambling?
I believe that according to this text, any deposit transaction can be suspected and frozen pending verification. I also want to ask the question according to this text ; Will KYC verification procedures not be imposed during registration, and will it only be if one of the deposit transactions is suspected?