http://quickexpgxtyxalax7kfy4f3mntpjpqrfizwksogvtsgehkbkttuosid.onion/docs/aml-policy
And other high-risk assets, the Client’s transaction may be frozen for an indefinite period until complete identification verification (KYC) is completed. 2.1 Upon receipt of a service request from our liquidity provider, namely a cryptocurrency exchange, the Client’s transaction may be frozen indefinitely until complete identification verification (KYC) is completed. 2.2 Upon receipt of a request from the competent authorities, the Client’s transaction may be frozen for an indefinite...