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AML Conditions of Nonkyc.io:
Attention to all users of NonKyc.io Exchange,While we understand and appreciate your desire for privacy and the absence of KYC procedures, we want to emphasize that our commitment to maintaining a secure and trustworthy platform remains unwavering.
We have robust audit systems in place that actively monitor for suspicious activities, including unusual deposits and withdrawals. Our AML officer diligently oversees these processes to ensure that our platform is not utilized by individuals attempting money laundering under the guise of no-KYC policies. So, clowns who think no-kyc mean pro-money laundering are having bad luck.
There have been attempts by individuals with malicious intent to use our platform in the past. Rest assured, we are not naive to such efforts, and we take swift action to address any wrongdoing. We have assisted victims of scams in reclaiming their funds and will continue to do so. Those attempting scams now know they cannot succeed here.
Consider this a warning: while we value and prioritize your privacy, we will not tolerate any misuse of our platform for illegal activities or scams. NonKyc.io is dedicated to providing a safe environment for the vast majority of our users who utilize our services responsibly. Normal behavior is acceptable, but abuse of our platform will result in consequences.
We urge all users to conduct themselves with integrity and respect for our exchange guidelines. Remember, a warned scammer will think twice before attempting to use our platform....
Thank you for your understanding and cooperation.
NonKyc.io Exchange Team
Terms last updated: April 21, 2024
