<b​asses:matrix.org> we should remove godex

<b​asses:matrix.org> monero-project/monero-site #2430

<b​asses:matrix.org> is this case unique to godex only, or other exchanges does the same?

<o​frnxmr:xmr.mx> Really, this is not a monero problem

<o​frnxmr:xmr.mx> If i have any _transparent_ coin that isnt "clean", then ANY swapper that deals with kyc exchanges will flag it

<o​frnxmr:xmr.mx> That goes for every single one on the list

<b​asses:matrix.org> yeah, seems irrelevant and more of a personal issue

<o​frnxmr:xmr.mx> The only swappers that _dont_ deal with kyc exchanges are wizardswap, exch, majestic

<o​frnxmr:xmr.mx> If you want to swap your dirty transparent coins, you pretty much HAVE to use a dex. that a problem with the transparency of your coin.

<o​frnxmr:xmr.mx> You want kraken/kucoin/binance to accept your "found on roadside" usdt, and you know that kraken/kucoin/binance wont accept it _at all_.. thats a you problem

<o​frnxmr:xmr.mx> Not a middleman swapper problem

<o​frnxmr:xmr.mx> tldr: use a dex or a swapper that holds their own reserves if you need to swap your less-than squeaky-clean coins or are going to trigger aml due to amounts.

<o​frnxmr:xmr.mx> we list kraken. Should we delist kraken because they dont accept bitcoin coming from DNM? so who should we delist a middleman that deposits directly to kraken

stealthex are now a B rating on trocador, while quickex are @ D 😕

<h​ardenedsteel:monero.social> do kraken charge fee for false positives?

<o​frnxmr:xmr.mx> they dont have false positives

<o​frnxmr:xmr.mx> They force kyc or close your shit

<o​frnxmr:xmr.mx> If you cant validate the SOF, say gbye to your acct

<o​frnxmr:xmr.mx> They force sof or close your shit

<h​ardenedsteel:monero.social> do u pay fee if you validate and everything is fine? never seen

<o​frnxmr:xmr.mx> You dont pay a fee, they just dont debank you

<o​frnxmr:xmr.mx> Kraken makes $ off of you for every trade you make. Theyre happy to kick you from the platform if you cant provide sof

<o​frnxmr:xmr.mx> A swapper doesnt pre-kyc you or make $ if the swap isn't completed

<h​ardenedsteel:monero.social> u dont pay fee for pre-kyc verification on kraken

<o​frnxmr:xmr.mx> You pay a fee for everything trade made on kraken

<o​frnxmr:xmr.mx> You pay a fee for every trade made on kraken

<o​frnxmr:xmr.mx> Kraken charges withdraw fees and trade fees