KYC is not required, but the exchange may request KYC from any user at any time, typically triggered by an automated flag system, leading to a temporary block of funds.
These lines were automatically extracted from the ToS of fixedfloat.
AML Procedure
Found at: 2023-10-02 Last seen: 2023-12-08
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Listed: 2 months ago
Last update: 15 hours ago