Binance not accept my citizenship, Alternative? - page 4.

CucakRowo

hero member

Activity: 994

Merit: 593

aka JAGEND.

You can use decentralized exchange. They usually not require KYC.
Here list of exchange that have BNB pairs https://www.coingecko.com/en/coins/binance-coin#markets.

if you don't want to be bothered by KYC ~~shit~~, then I suggest using bilaxy. They have 2-level KYC verification. Level 1 only fills your identification number without having to upload your identity scan nor doing ~~weird~~ selfie. Verified, and you can already do trading. Level 2 verification is not a mandatory.

Some drawbacks,
- They do not provide BNB/BTC pairs. the pair they provide is only BNB/ETH and BNB/USDT.
- Withdrawal fees are high (although payments process are super fast). fees for BTC is 0.0007, USDT is 5 USDT, ETH is 0.01 ETH.

gentlemand

legendary

Activity: 2590

Merit: 3015

Welt Am Draht

As others have said Kucoin looks like a possibility but it's not super clear. They don't seem to publish a definitive list and only tell you once you have an account.

Even then they're playing with fire by accepting you so in no way would I ever leave funds on there under any circumstances. They could have some muscle put on them or decide to give you the boot voluntarily.

I'd be tempted to try and use someone else's ID and a VPN but the likelihood is high I'd slip up at some point.

SaShiRaJaVu

hero member

Activity: 1694

Merit: 541

Quote from: Tony.waxx on October 06, 2019, 08:36:34 AM

Guys my Citizenship is fkng Iran, I asked Binance support and guess what? They said not only they dont accept my KYC also they told me to leave Binance forever and they told me Im not allowed to use Binance even for small amount btc.

Majority of the trading platform rejects users from Iran because of the trade restrictions with Iran, either you have to find an alternative by purchasing a account that has undergone a KYC from other country to trade, these are extreme steps you have to undergo to overcome these trade restrictions.

While searching i found this site btc-iran . Looks like you could trade using that site, not sure. Just have a look.

LBC does not allow users from Iran not sure about Paxful. There will be alternative to overcome the restrictions.

alexey14

jr. member

Activity: 225

Merit: 6

Quote from: dothebeats on October 06, 2019, 11:08:06 AM

There really are no other alternatives for an exchange IMO, as Binance is the only thing you can get for your area, and it's a bummer they are shutting their doors for you. Knowing how the Iran-US trade relations have worsened over time, some countries are following suit and adding Iran on their ban list in the mean time, which means most access to the outside world/services are prohibited not unless you get out of your country and do things somewhere else. Bittrex might be worth a shot, but don't put your hopes up on this one, as I believe they have stricter KYC process than Binance.

I live In Russia but all exchange ask about my citizenship not where I live.

dothebeats

legendary

Activity: 3542

Merit: 1352

Cashback 15%

There really are no other alternatives for an exchange IMO, as Binance is the only thing you can get for your area, and it's a bummer they are shutting their doors for you. Knowing how the Iran-US trade relations have worsened over time, some countries are following suit and adding Iran on their ban list in the mean time, which means most access to the outside world/services are prohibited not unless you get out of your country and do things somewhere else. Bittrex might be worth a shot, but don't put your hopes up on this one, as I believe they have stricter KYC process than Binance.

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

Quote from: Tony.waxx on October 06, 2019, 09:18:19 AM

my Citizenship is fkng Iran, I asked Binanve support and guess what? They said not only they dont accept my KYC also they told me to leave Binance forever and they told me Im not allowed to use Binance even for small amount btc.

Yeah, it's because of the sanctions imply by the US to Iran way back 2018, and that's the cause of restricting Iran's people not use binance, just to comply with the law set by this f*cking us government binance did that to you.

Here's the source: https://www.coindesk.com/iran-binance-crypto-bitcoin-mining-sanctions

I guess kucoin exchange will help you at this moment.

Findingnemo

hero member

Activity: 2366

Merit: 793

Bitcoin = Financial freedom

Quote from: Tony.waxx on October 06, 2019, 08:36:34 AM

Guys my Citizenship is fkng Iran, I asked Binance support and guess what? They said not only they dont accept my KYC also they told me to leave Binance forever and they told me Im not allowed to use Binance even for small amount btc.

So Binance doesn't accept people from your country which means you are not allowed to trade,if you do you are violating their terms and in risk of losing your account at any time.

KYC is not necessary for withdrawal limit less than 2 btc per day so you can use VPN and access their site but you are under risk until you trade everything.

Tony.waxx

newbie

Activity: 20

Merit: 1

Quote from: ChrisPop on October 06, 2019, 09:15:57 AM

As many of the other users said if you don't specify your country I won't be able to give you a proper advice. What I recommend to you in this case is to look for local exchanges if there is something like this in your country.
Otherwise you could use a VPN but I don't recommend to do that especially if Safety is on your first place. OR.. if you have a very close friend in a country that's accepted by Binance/one of the major exchanges you could perhaps use his account to trade, but that would mess with your tax reports and accounting.

I upadted my first post, pls check again.

Tony.waxx

newbie

Activity: 20

Merit: 1

Quote from: unsoindovo on October 06, 2019, 08:44:18 AM

Quote from: Tony.waxx on October 06, 2019, 08:36:34 AM

Binance, OKB, Bitterex, not accept my citizenship, whats best alternative?
Most of the time I tarde BNB, BTC.
I want to trade 190K$.
Safety is number 1 Priority for me.
Low fee is number 2 Priority.

I think to give you the right tip, we need to know you country.
Where you come from?
Mean while have a nice day!

my Citizenship is fkng Iran, I asked Binanve support and guess what? They said not only they dont accept my KYC also they told me to leave Binance forever and they told me Im not allowed to use Binance even for small amount btc.

ChrisPop

legendary

Activity: 2310

Merit: 1035

Not your Keys, Not your Bitcoins

As many of the other users said if you don't specify your country I won't be able to give you a proper advice. What I recommend to you in this case is to look for local exchanges if there is something like this in your country.
Otherwise you could use a VPN but I don't recommend to do that especially if Safety is on your first place. OR.. if you have a very close friend in a country that's accepted by Binance/one of the major exchanges you could perhaps use his account to trade, but that would mess with your tax reports and accounting.

carlfebz2

hero member

Activity: 2926

Merit: 722

DGbet.fun - Crypto Sportsbook

Quote from: Jating on October 06, 2019, 09:01:59 AM

You didn't tell us where you country of residence is, so how can we help you?

I guess you really need to ask Binance the reason why your KYC is not accepted in the first. Maybe you gave them ID's that they don't consider or something.

There are still a lot of trading platforms out there, I will admit that Binance is a good exchange but perhaps you need to venture and check out other exchanges as well. But if makes me wonder, If you can't pass Binance KYC then most likely other trading platforms will reject your documents as well.

Same thoughts too if he had been rejected by Binance then most likely he would be rejected on other exchange too but well theres no harm to try.
Just remember and follow the Note when you do submit up your documents for verification.

NOTE:

Uploaded photos must be in either PNG or JPEG (.jpg .jpeg .jpe .jfif .jif) format.
Photos must be clear and high-resolution, with all information clearly visible.
Photos and documents must not be edited or manipulated in any way.
We only accept pictures taken in color.
Documents presented must be original (not copies).
No watermark on the photos.
The ID must be valid (during its validity period).
Your face must be clearly visible.
Only one person per photo.

Source: https://www.binance.com/en/support/articles/360027287111

Jating

hero member

Activity: 2842

Merit: 772

You didn't tell us where you country of residence is, so how can we help you?

I guess you really need to ask Binance the reason why your KYC is not accepted in the first. Maybe you gave them ID's that they don't consider or something.

There are still a lot of trading platforms out there, I will admit that Binance is a good exchange but perhaps you need to venture and check out other exchanges as well. But if makes me wonder, If you can't pass Binance KYC then most likely other trading platforms will reject your documents as well.

Pearls Before Swine

sr. member

Activity: 1190

Merit: 306

Kucoin, maybe? They're a pretty good exchange with reasonable fees and many coins to choose from. I haven't checked if they have BNB listed but as far as exchanges go I trust them...not as much as Binance but close.

And as was pointed out it would help if you disclosed your country so people could make proper suggestions. You aren't in the states are you?

bassbity

sr. member

Activity: 1092

Merit: 284

Where is your country from? try asking Binance customers whether your country can KYC or not at all, I think there are still many other exchanges to trade BNB https://coinmarketcap.com/currencies/binance-coin/#markets

unsoindovo

legendary

Activity: 1932

Merit: 1042

https://locktrip.com/?refId=40964

Quote from: Tony.waxx on October 06, 2019, 08:36:34 AM

Binance, OKB, Bitterex, not accept my citizenship, whats best alternative?
Most of the time I tarde BNB, BTC.
I want to trade 190K$.
Safety is number 1 Priority for me.
Low fee is number 2 Priority.

I think to give you the right tip, we need to know you country.
Where you come from?
Mean while have a nice day!

Tony.waxx

newbie

Activity: 20

Merit: 1

Binance, OKB, Bitterex, not accept my citizenship, whats best alternative?
Most of the time I tarde BNB, BTC.
I want to trade 190K$.
Safety is number 1 Priority for me.
Low fee is number 2 Priority.

Guys my Citizenship is fkng Iran, I asked Binance support and guess what? They said not only they dont accept my KYC also they told me to leave Binance forever and they told me Im not allowed to use Binance even for small amount btc.

Topic: Binance not accept my citizenship, Alternative? - page 4. (Read 785 times)