There is a limit on JokerChange.
Maximum of 88.66 USDT (TRX) = Maximum of 88.66 BTC.
This means the exchange does not accept the above amount.
This is what I am suggesting
Maybe you should indicate the minimum and maximum limits right below the "you send" box instead of displaying them in the "You receive" box to avoid confusing a trader, especially someone new to your platform?
Let the "You receive" box display only the amount of coins the trader is going to receive
Don't worry, on the exchange page, the user will not be able to exchange if the amount exceeds this amount.
When the user clicks on the "Start exchange" button, nothing will happen.
The exchange does not support segwit format yet, we may add it in the future so users can pay less network fees.
Any particular reason why you don't want to implement it now? If you are going to be successful in the industry, so many of your customers are going to request you support segwit addresses for deposit.
Concerning the addresses we use those of the exchanges so yes the addresses may have already been used.
It's like most cryptocurrency exchanges available on the market.
I know you have not advertised your service as a privacy one, but i believe it is still important that you provide a unique and one-time input address for deposit, so you get to attract customers that care about their privacy.
We take note of this ✍🏻.
Yes, it is for a particular reason.
For the moment, the SegWit addresses and the legacy addresses must remain separate.
What country you are based in or having a licensed for regulatory compliance for you to ask KYC for AML? If you are not licensed platform as i didnt see any info on your site, whats the purpose of asking KYC?
We do not, under any circumstances, wish to be involved in money laundering or criminal activities.
We follow the laws described above and in our rules/aml.
Welcome to the forum JokerChange!
The first thing I noticed is your ANN banner is not clickable. Just edit it and add your website URL so everyone can click on the images to check your website. I have checked your website already and am amazed by your exchange options. Not only a lot of cryptocurrency but a lot of networks as well. I am being honest, but only a few websites have that many cryptos with that many networks.
But I am curious to know more about your AML/KYC policy. Do you ask for KYC from all your users or just for suspicious users? Is there any limit like you ask for KYC if a user exchanges 5K USD or something like that? FYI, people do not want to use centralized exchanges for a reason: KYC hassle. If instant exchanges ask for KYC, why people would choose them over exchange like Binance?
Thank you for your comment 😊.
Do you ask for KYC from all your users or just for suspicious users?
JokerChange does not require KYC from all users.
Of course, you can exchange without KYC.
Binance requires KYC and an account to exchange cryptocurrencies directly.
At JokerChange, you do not need an account and can easily exchange your cryptocurrencies without sending KYC directly.
However, if a person sends cryptocurrencies listed in a blacklisted database or the transactions appear suspicious and related to suspicious activity, JokerChange will automatically verify the funds and request KYC.
Yes, some users can be automatically blocked by KYC even if they are not linked to this, in order to maintain control and prevent some users from using the service to launder money.
