AML is requested not for all withdrawals. Only for those withdraws, where company have to verify source of funds. While passing AML, withdrawal will be suspended.
Unlike KYC, AML sum can be lower than withdrawal limit.
There is no limits for AML, because if there is a suspicious deposit, we have to check it and understand source of income. This rule is set for all deposits from 40k $. Even if client withdraws less than daily limit sum (5k for level 1, 1k for level 2)
Before we allow withdrawal, we have to make detailed check to be sure, that our exchange is not used for money laundering.
You can check AML policy here https://qdefi.io/en/legal
Users must provide evidence to explain the source of their income. In some cases, notarized and translated into English tax declarations (proof of tax payment) are required if, upon the applicable law, the user is obliged to pay taxes on his/her crypto asset profits.
Hello! Did you send your NOAH to BTCNEXT Exchange before September 2019? If no, please, contact to https://t.me/NOAH_reporter_bot through telegram app and describe this problem. You can write in Japanese. Thank you.