[snip], since international AML rules are the same.
No, they are not. You should remember that your statements on this forum demonstrate your competence/knowledge on various subjects publicly, but you have already failed on this particular one (AML) demonstrating you got no knowledge on this matter at all.
Let's start with the fact that "international AML rules" (that are not "rules" by the way) apply mostly to financial services that transact fiat, since crypto-to-crypto got no defined international framework yet.
If you refer as "international AML rules" to the recent U.S. regulations that describe services like mixers as illegal, then you are misuing the word "international", because having some regulations implemented by U.S. doesn't make them "international". These are local regulations applicable to U.S. territories that are regulated under U.S. laws only.
Or if you refer as "international AML rules" to FATF "recommendations" (note the word
recommendations) - I must inform you that FATF got no framework that would apply to crypto-to-crypto transactions. These, again, are related to fiat-to-fiat or crypto-to-fiat transactions only. And again, these are only recommendations and by no way are laws, regulations or "rules".
It's clear that there is no such thing as "international AML rules" exists when you refer to crypto. Just to inform you that misinterpretations of AML regulations is quite a common fenomena among russian speaking communities that you come from, therefore I recommend to research and study things by yourself and not to listen to fearmongering rumors that Bestchange admin and his WhiteBit reseller circle orchestrated by the AMLBot team tell you.
Another important thing that you are missing here is that
by no way YOUR particular service has to follow any kind of "AML rules", since you are not a registered entity at all, to start with. And if you are, then please provide the following details about business:
- Your official company name
- Jurisdiction (country) your company is registered with
- Your company papers or registration certificate with personal information redacted
- Your money transmitter license that would clearly make you required to follow some AML regulations, depending on the country your business is registered in and countries you allow customers from
- Some of your hot wallet addresses that would confirm that you own reserves you offer to exchange on your websiteIf you got none of the above, you clearly got nothing to do with any national or international AML regulations at all.
As an anonymous entity operating an anonymous website, you should actually mention and provide information on the services you resell in your ToS and also mention their risk screening policies, since these are the only policies that might apply to you and your customers. And don't ever try to sound smart again if you got no clue about things you are talking about.
