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    Why should users explain the source of their income?

    KYC / AML
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      Platinum Team last edited by

      Users are required to explain the source of their income because this requirement is contained in our AML policy. It is contained in the AML policy because it complies with international standards for combating money laundering. BTCNext Exchange strives to comply with applicable international anti-money laundering standards (for instance, various standards provided by the FATF, etc.).

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