T
между тем, бинанс запустил свой DEX
binance.org
Слово KYC в условиях использования не упоминается, зато есть такое:
Binance is committed to providing you with safe, compliant, and reputable Services. Accordingly, Binance insists on a comprehensive and thorough user due diligence process and implementation and ongoing analysis and reporting. This includes monitoring of and for suspicious transactions and mandatory reporting to international regulators. Binance needs to keep certain information and documentation on file pursuant to applicable law and its contractual relationships, and Binance hereby expressly reserves the right to keep such information and documentation. This will apply even when you terminate your relationship with Binance or abandon your wallet and related applications.
Binance and Binance Chain community reserves the right to refuse service of the Site, or to bar transactions from or to, or terminate any relationship with, any user for any reason (or for no reason) at any time. Without limiting the generality of the foregoing, this includes, but is not limited to, anyone from or in jurisdictions that do not meet international AML/CTF standards as set out by the FATF; anyone that is a Politically Exposed Person within the meaning of the FATF’s 40 Recommendations; or, anyone that fails to meet any user due diligence standards, requests, or requirements of Binance. At all times, you may be subject to enhanced user due diligence procedures in your use of the Site and any Service.
binance.org
Слово KYC в условиях использования не упоминается, зато есть такое:
Binance is committed to providing you with safe, compliant, and reputable Services. Accordingly, Binance insists on a comprehensive and thorough user due diligence process and implementation and ongoing analysis and reporting. This includes monitoring of and for suspicious transactions and mandatory reporting to international regulators. Binance needs to keep certain information and documentation on file pursuant to applicable law and its contractual relationships, and Binance hereby expressly reserves the right to keep such information and documentation. This will apply even when you terminate your relationship with Binance or abandon your wallet and related applications.
Binance and Binance Chain community reserves the right to refuse service of the Site, or to bar transactions from or to, or terminate any relationship with, any user for any reason (or for no reason) at any time. Without limiting the generality of the foregoing, this includes, but is not limited to, anyone from or in jurisdictions that do not meet international AML/CTF standards as set out by the FATF; anyone that is a Politically Exposed Person within the meaning of the FATF’s 40 Recommendations; or, anyone that fails to meet any user due diligence standards, requests, or requirements of Binance. At all times, you may be subject to enhanced user due diligence procedures in your use of the Site and any Service.
так у них же обычный сайт с предоставлением финансовых услуг. Они подпадают под подобные законы. Иначе его просто прикроют.
