- prove that they lawfully acquired the cryptocurrencies (I will not deal with criminals or shady characters)
Isn't it difficult to prove that? From what i've seen, the users sometimes can't even remember if they obtain Bitcoin from faucet, mining, friend or exchange which didn't require identity verification.
Thanks for the feedback. It is difficult to prove indeed. It might be on a best-effort basis initially.
That's why I'm open to having chats and calls: it's easier to judge a character when we talk.
My main concern here is receiving requests from unlawful activities. I want to run a legitimate service.