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<a href="#criteria"> Listing criteria and evaluations </a>
<ul>
<li><a href="#listing"> Requesting a new listing/delisting </a></li>
<li><a href="#kyclevel">What is the KYC Level?</a></li>
<li><a href="#check"> What is the KYCNOT.ME check? </a></li>
<li><a href="#score"> What is the KYCNOT.ME score?</a></li>
</ul>
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>.
</p>
<h2 id="check">What is the KYC Level?</h2>
<h2 id="kyclevel">What is the KYC Level?</h2>
<p>
It is a way to rank the KYC types and probability for a particular exchange. The levels go from 0 (No KYC at all) to 3.
<ul>
<li>Level 0: No KYC. The exchange ToS do not mention that it will ever request the user for a KYC verification.</li>
<li>Level 1: KYC is rare. The platform does not mention KYC/AML procedures as such, but the service has the right to share acquired data with representatives of the authorities and block funds or reject transactions.</li>
<li>Level 2: The exchange may request KYC. Although KYC is not mandatory, the exchange reserves the right to require KYC for a certain user at a certain moment and may block funds. May be that a transaction is detected as suspicious or any other reason.</li>
<li>Level 3: KYC is mandatory in order to use some features. Also, a non-KYCed user can be asked to verify their identity at any time or any moment for any reason.</li>
<li><b>Level 0</b>: No KYC. The exchange ToS do not mention that it will ever request the user for a KYC verification.</li>
<li><b>Level 1</b>: KYC is rare. The platform does not mention KYC/AML procedures as such, but the service has the right to share acquired data with representatives of the authorities and block funds or reject transactions.</li>
<li><b>Level 2</b>: The exchange may request KYC. Although KYC is not mandatory, the exchange reserves the right to require KYC for a certain user at a certain moment and may block funds. May be that a transaction is detected as suspicious or any other reason.</li>
<li><b>Level 3</b>: KYC is mandatory in order to use some features. Also, a non-KYCed user can be asked to verify their identity at any time or any moment for any reason.</li>
</ul>
</p>