Topic: Crypto exchangers and kyc - page 2. (Read 727 times)
In my opinion, we need to use KYC to trade. We really need to identify and need to determine whether you are human or robot. That is why trading floors need KYC to confirm. I just know that.
I think KYC is not that bad. The main purpose of it is for added security and protection not only to your account but specially to the exchange itself. So they could prevent from being used, intentionally or unintentionally, by criminal elements or money laundering activities.
Agreed, In fact, I don't see any bad things about giving information in any exchange. Also, it is normal rules that in every exchange they implement this to avoid money laundering and other illegal activities in online transactions. Aside from that every exchangers are registered also to their country which is they really need to required their clients users to apply KYC. If you are making a big transactions to their platform depending on the amount of btc you are going to withdraw it. this was just my opinion only, I don't know if to others this reasons is correct for them.
I also think it's reasonable to provide information to the exchange if it's done for the sake of account security. Both user and exchange should be transparent. For example, CEX provides a high level of security to its users. Though the verification procedure really exhausts, it is totally worth it.
I think KYC is not that bad. The main purpose of it is for added security and protection not only to your account but specially to the exchange itself. So they could prevent from being used, intentionally or unintentionally, by criminal elements or money laundering activities.
Agreed, In fact, I don't see any bad things about giving information in any exchange. Also, it is normal rules that in every exchange they implement this to avoid money laundering and other illegal activities in online transactions. Aside from that every exchangers are registered also to their country which is they really need to required their clients users to apply KYC. If you are making a big transactions to their platform depending on the amount of btc you are going to withdraw it. this was just my opinion only, I don't know if to others this reasons is correct for them.
On most exchanges, you can trade without pass the KYC, as far as i know, they allow to trade worth of 2-3 BTC without verification. The other way is to talk with the traders who are in your country. Because it is hard to believe a stranger without bail.
Why should you be afraid to fill KYC on the exchange market for your own security, which requires participants to fill in the KYC sought by traders because a large exchange requires it
The cryptocurrency exchangers and KYC is great thing because from this they should verify all customers that they will transact with in order to avoid all scams that may happen.
It is a great thing that will lessen all crimes interms of deceieving other people; a beneficial thing for all of us.
It is a great thing that will lessen all crimes interms of deceieving other people; a beneficial thing for all of us.
Is anyone know there is any crypto exchangers who dont ask kyc ??
Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.
Not tried other for now yet. But i already tried Hotbit and it not need KYC, but it is market for bitcoin to altcoins. If bitcoin to fiat maybe in every country people must do KYC because government will have regulation for that. Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.
Kyc for me is Very Ok to me, Because kyc is the most important thing to know all your costumers before entering in crypto exchangers.
Is anyone know there is any crypto exchangers who dont ask kyc ??
Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.
I haven’t seen any exchanger that does without KYC, because it very important for them to be keeping records. KYC is good and very important, the only problem we have is that scammers and criminals are starting to misuse it and also using it as a means of stealing people’s info and selling them on the dark web. Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.
And if you’re going to be asking for your money through western union and all that then you need KYC, because no one is sending you money without you providing some information about yourself.
I think you are misundestood here about something !!
Kyc to provide to exchanger is absaloutely different then showing kyc to western union agent !!
But for money sender you need to give just the name.
2 things are different things.
Offcourse you need to show your id to western union but its ok.
People use third parties transactions a lot to make sure there is no connection between the source of money and with real receiver or sender.
You dont need to be criminal for that people just like privacy.
To show your ID to exchanger who you even dont know not smart move.
Offcourse your identity is at risk in other times too but we cant take the risks 100% ,away we can only make possibility to risk lower !
And its good if nobody dont know about your transactions and about your life.
Thats why its good little privacy.
Is anyone know there is any crypto exchangers who dont ask kyc ??
Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.
Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.
All the exchanges i know are asking for KYC. This is as a result of fighting money laundry and knowing the source of the fund their customers are coming with. This is mandatory by most recent exchanges especially those who claim that they are centralized and are regulated by the government which make them more legit will always ask for the new customers to pass through KYC>
Is anyone know there is any crypto exchangers who dont ask kyc ??
Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.
I haven’t seen any exchanger that does without KYC, because it very important for them to be keeping records. KYC is good and very important, the only problem we have is that scammers and criminals are starting to misuse it and also using it as a means of stealing people’s info and selling them on the dark web. Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.
And if you’re going to be asking for your money through western union and all that then you need KYC, because no one is sending you money without you providing some information about yourself.
Now many of the new exchanges are operating and ADAB is also a crypto exchange but the features of it is good for the Islamic world that people can get connect through this with the world and kyc if high so the future prospects become positive and if you know your customer the n you can design things for them in a better way.
Is anyone know there is any crypto exchangers who dont ask kyc ??
Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.
Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.
I think binance allow us to trade without sending any document because as I remember, I only fill the telephone number to be verified and then I can trade in that site. I skip the KYC verification, and I think the difference is the limit of bitcoin that we can withdraw, and I think it's no problem for me, as long as I can trade on binance. Maybe there are small exchangers that allow us to trade without sending KYC but unfortunately, I am not checking one by one, and perhaps you can check by yourself.
Fraud and scams are everywhere all goverments are run by big fraudsters.
Just dont pay too much attention fraud and scammers lure everywhere !!
Just dont pay too much attention fraud and scammers lure everywhere !!
I use Livecoin exchanger. I registered there not so long time ago and they didn't ask from me my private information like necessary. Yes, there is notification on the exchanger about private info, but I still didn't fill it and can trade anyway.
Theoretically, KYC protects the company from participation of fraudsters, but here is the question, after the KYC pass, the team is also not responsible, so who will protect us from ICO scammers, how much really this procedure is needed
Yes fake id will be solution !!
it is very hard to kyc s.o they can create fake profile. go to thailand and you will see they sell all passport on street. just spend 1000 bath and you have us passport
that is why many people here avoid joining a bounty campaign that requires KYC because that is the risk of doing a KYC or passing your identification card it may used it for some illegal transactions without knowing by the person who is in the ID specially when it used as passport.
it is very hard to kyc s.o they can create fake profile. go to thailand and you will see they sell all passport on street. just spend 1000 bath and you have us passport
We do not care about feds !!
We can always hire the lawer after who fix problem,money is power.
Lets not talk about this non sense kyc we are piravate manual exchanger.
You contact us and deal will be done we can even meet face to face .
We exchange any money for you !!
We can always hire the lawer after who fix problem,money is power.
Lets not talk about this non sense kyc we are piravate manual exchanger.
You contact us and deal will be done we can even meet face to face .
We exchange any money for you !!
Really now, so how legit is your exchange business like what if people doesn't want to meet you personally, how can you convince that you're not a scammer since you said that you don't have any website and you're just into telegram, how's that?
How they gona ban? We dont use website !!
And we use secure telegram messenger .
Mayber wicker messenger and so.
And we use secure telegram messenger .
Mayber wicker messenger and so.
If things got messed you don't easily be found nor communicate, and that's what you call shady.
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