4 years ago, I trade on poloniex and bittrex , they are the most trustable exchange I've ever known.
I can withdraw anytime without KYC verification. For some reason , I stop trading over 2 years and I want to withdraw the rest of the balance left, they asking me to give them the KYC.
Maybe the different between you and me is you're still new and still not aware that most exchange nowadays require KYC
Topic: about exchanges kyc withdraw! - page 6. (Read 1368 times)
but why exchanges Allow Deposit (money not clean!) come to exchanges Basically
How would they know if the money is clean or not if the user haven't deposit yet? What I meant is that it's easier to just allow every deposit and control only the withdrawals (which is when they can create a profile of the user or check where the money came from or if it was a suspicious amount). They don't even require KYC to every user. I myself never had to do any verification on my exchanges. 
Most exchanges I've seen requiring KYC to withdrawal either only do that when they think there is something wrong (fraud, they just want to know if the money is clean, etc...), if you want to surpass a withdrawal limit of X BTC or whenever they feel the need to do that (the problem on trusting a centralized third-party).
Ok no problem with KYC These laws
but why exchanges Allow Deposit (money not clean!) come to exchanges Basically
the problem Victims of this movement People are having problems with KYC like unEinglish ID For example
Even you are less than withdrawal limit (Some exchanges there no withdrawal limit ) Like OKex
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Yes this is what I am do before using any service or exchange 
I have noticed also that kind of issues in some exchange sites, but I don't want to name it here. We can simply avoid that kind of possible problem through research first before deposit our funds on which exchange we would like to do trading.
As what I have stated above you must do research first on which exchange that doesn't have full KYC and has any public info. regarding their services and to withdraw your fund.
why this ?!
Why they allow them to deposit before Complete KYC
They say we follow the law Does the law recommend doing so? Something weird!
Probably one of their strategies that we must pass the KYC before having withdrawals or just to have a limit of Bitcoin to withdraw.Why they allow them to deposit before Complete KYC
They say we follow the law Does the law recommend doing so? Something weird!
As what I have stated above you must do research first on which exchange that doesn't have full KYC and has any public info. regarding their services and to withdraw your fund.
Most exchanges I've seen requiring KYC to withdrawal either only do that when they think there is something wrong (fraud, they just want to know if the money is clean, etc...), if you want to surpass a withdrawal limit of X BTC or whenever they feel the need to do that (the problem on trusting a centralized third-party).
That's why depositing is always enabled at first. They can only see a problem with your account after you deposit it (i.e the amount or origin of the money is shady). For example, I've used Binance multiple times without any issue or needing to do a KYC verification. But today I've seen a thread from a user who got his withdrawals disabled after depositing 1 BTC. It's not always the same case for everyone.
That's why depositing is always enabled at first. They can only see a problem with your account after you deposit it (i.e the amount or origin of the money is shady). For example, I've used Binance multiple times without any issue or needing to do a KYC verification. But today I've seen a thread from a user who got his withdrawals disabled after depositing 1 BTC. It's not always the same case for everyone.
They'll probably answer you with some statement like : "We have described that deposit doesn't require KYC but withdrawal does, here and there, so the fault is in our customer". I know several exchanges who did this, and sadly they don't even give notifications when users are trying to deposit that if they wish to withdraw they have to do KYC first.
Unless there's public information about their team, it's not really that bad. The bad news is when the exchange you use doesn't have any public info, therefore it's almost impossible to sue them. And in the end, you lost your money. There's no one will help in this case, so let's be wary and only use exchanges that don't look suspicious.
Unless there's public information about their team, it's not really that bad. The bad news is when the exchange you use doesn't have any public info, therefore it's almost impossible to sue them. And in the end, you lost your money. There's no one will help in this case, so let's be wary and only use exchanges that don't look suspicious.
I noticed Strange thing Some or most of the exchanges (require KYC to withdraw) - This is no problem
But Allow users to Deposit Even if they are not Complete KYC (in exchange require KYC) - Here the problem
after that exchange do not allow withdraw Their money !!
why this ?!
Why they allow them to deposit before Complete KYC
They say we follow the law Does the law recommend doing so? Something weird!
Often exchanges hide KYC paragraph (in Privacy Policy or Usage Policy) Or users do not know Only when They want withdraw!!
what I think from like this exchanges They want Attract Volume Without regard to the interest of users
I hope the post on the right place if not Please Tell me right place
Sorry if the translation Incorrect !
But Allow users to Deposit Even if they are not Complete KYC (in exchange require KYC) - Here the problem
after that exchange do not allow withdraw Their money !!
why this ?!
Why they allow them to deposit before Complete KYC
They say we follow the law Does the law recommend doing so? Something weird!
Often exchanges hide KYC paragraph (in Privacy Policy or Usage Policy) Or users do not know Only when They want withdraw!!
what I think from like this exchanges They want Attract Volume Without regard to the interest of users
I hope the post on the right place if not Please Tell me right place
Sorry if the translation Incorrect !
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