This can cause additional problems, and this should be visibly indicated during the exchange process. It does not necessarily mean that the user can receive Bitcoin at the same address from which it was sent.
It will probably be necessary to explain your AML verification method, there are really many different interpretations.
We utilize several advanced AML data providers to maintain an acceptable level of AML risk on par with other CEX platforms. Our platform's objective is to provide the best service for instant cryptocurrency exchange, but we will never facilitate the laundering of stolen funds or those obtained through hacking, and so forth. When a client creates an exchange request, a unique address is generated for payment. If the client sends cryptocurrency with a high AML risk to this address, the exchange will be immediately suspended by our system. After that, the client will be prompted on the request page to specify a return address and press the "Send" button. After this action, the funds will automatically return to the address from which the payment for the exchange request was made. This system is fully automated.
You should think about partner/affiliate programs also.
Affiliate program is in development and is also in its final stage.
What additional trading pairs may be added, Monero for example??
Yes, we plan to add Monero, it is also in the final stage of development, and in the future, there are plans to add other coins and tokens
I tried to exchange USDT --> BTC and entered my Bitcoin address, but I cannot see the address before making exchange (it would be appropriate to see the address to verify that it is the correct address)
You can see the entered address when creating an exchange before pressing the 'Start Exchange' button, as well as after completing the exchange on the order page. However, your suggestion also makes sense; I will pass it to our team, and we will try to work on this aspect. Thank you very much for the suggestion; we greatly appreciate such feedback.
Since exchange is made from your reserves, is it possible to indicate the remaining reserve? I see that current maximum is 8660.26582 USDT. Is this the current reserve?
Yes, when entering the exchange amount, you are shown the minimum and maximum values that our platform can process for the exchange. We are currently in the beta version, working with low liquidity. Additionally, we plan to add a separate section on the website displaying the current data of our liquidity reserves.
I want to thank each of you for your suggestions and feedback on our platform. It is very valuable to our team; we want to hear from everyone to make our platform better.