KYC Level: 1 |
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KYC is rare. Sideshift.ai does not mention KYC/AML procedures as such, but the service has the right to share acquired data with representatives of the authorities, block funds or reject transactions.
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Comments |
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May reject large transactions at any time for any reason and ask for provenance
of funds.
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KYC-Related Terms of Service |
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If trade 'Deemed not acceptable. The account will be suspended and the deposit refunded to the user after a holding period of 7 days.' |