Crypto exchangers and kyc - page 3. | Bitcointalksearch.org

creeps

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Quote from: Slow death on September 25, 2018, 11:41:53 AM

Quote from: tanglong on September 25, 2018, 11:34:13 AM

confirm KYC is a tool to find the scammer.

Many people do not realize this.

That's true, KYC is really good for our security its just so happen that some Airdrop, Bounty campaign is asking for this one which is very alarming especially if the project is not that good.

Quote from: florianuhlemann on September 25, 2018, 08:29:17 AM

you can exchange cash for bitcoin, such exchanges can be found in your country

You must do your own research about this one, because not all country have their own cryptoexchange. Luckily, we have local wallets here in my place where we can easily convert cryptos into fiat money.

fanji

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KYC stands for Know Your Customer, is a principle that is applied to determine the background and identity of the customer or customer of the company's service users. This is usually done to comply with regulations regarding the financial transactions that apply in the country where the company operates, as well as to prevent the occurrence of money laundering (AML) cases, never underestimate the KYC process, this is very useful if there are members of the exchange who commit fraudulent actions can be directly processed legally because they already know their identity

Perrigeni

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Crypto Depository Receipts

The control system at the exchanges harms her players. the anonymity of the person is broken and transactions stop being anonymous. It is very bad

Slow death

legendary

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Leading Crypto Sports Betting & Casino Platform

Quote from: tanglong on September 25, 2018, 11:34:13 AM

confirm KYC is a tool to find the scammer.

Many people do not realize this.

Quote from: OpenCryptoSystem on September 21, 2018, 04:38:02 AM

I mean we need also Fiat exchangers without kyc.

and how would that be possible?

Quote from: OpenCryptoSystem on September 21, 2018, 04:38:02 AM

Western union money gram, bank transferss, iban sepa, wire transfers.
TrAnsfer wise transfers.
And more options.
And this all should be without kyc at all.

Again, how would that be possible? Why are you so afraid of KYC?

Quote from: OpenCryptoSystem on September 21, 2018, 04:38:02 AM

My friend told me he dont care he can do it if he only have enough customers!
His asking me what is the % fee he might take for this kind of service.

eventually your friend will be forced to have license to operate an exchange and will be forced to ask for KYC

AbyssLagiaz

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If you're looking for a good trading site without KYC then you might be out of luck for that as it is a common requirements now to withdraw funds from the respectable exchanges. It is because that trading could be made as a full-time and become a potential as a business if you're that good in negotiating with the market. KYC for such good sites isn't so bad to satisfy. You might be under 18 that's why you're asking this, isn't it or you have trust issues with these existing exchanges?

tanglong

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If the trading platforms crypto without KYC, I think you should be wary of danger that will be close to you, confirm KYC is a tool to find the scammer.

justdimin

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www.Crypto.Games: Multiple coins, multiple games

Quote from: OpenCryptoSystem on September 20, 2018, 12:03:35 PM

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.

Most of the reputable exchanges will place some limitations on you as long as you have not completed KYC.
At least, for binance, you will still have the opportunity to make transaction of 2btc per day which is subject to change anyway as long as you are not verified.

I would not consider anyone going to a non-trusted exchange all in the name of running away or avoiding KYC. Personally, I see no problem with KYC as long as I get the benefit I want from the exchange and as long as it is reputable.

Akoldi_ibk

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Quote from: OpenCryptoSystem on September 20, 2018, 12:03:35 PM

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.

Since fiat is involved, most exchanges will definitely require you pass KYC or a kind of restriction will be placed on an account without KYC. You can still find such exchange that you are looking for, but first look within your home country exchanges. Just thread carefully

florianuhlemann

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you can exchange cash for bitcoin, such exchanges can be found in your country

Cryptoadvisor2018

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Quote from: ubercool on September 22, 2018, 05:44:54 AM

I dont think there is anyone who will do that. If any exchanges start doing this type of facility then most of the governments will ban them. Also exchanges has to follow norms in order to work with governments.

How they gona ban? We dont use website !!
And we use secure telegram messenger .
Mayber wicker messenger and so.
How they gona proof ??

ubercool

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I dont think there is anyone who will do that. If any exchanges start doing this type of facility then most of the governments will ban them. Also exchanges has to follow norms in order to work with governments.

Cryptoadvisor2018

newbie

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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 !!

exstasie

legendary

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Quote from: OpenCryptoSystem on September 21, 2018, 04:38:02 AM

I mean we need also Fiat exchangers without kyc.

Western union money gram, bank transferss, iban sepa, wire transfers.
TrAnsfer wise transfers.
And more options.
And this all should be without kyc at all.

Because when you go to send money with western union the agent will ask kyc anyways !

His person who make his own rules he dont care about kyc.

These days, it's getting pretty tough. Even non-fiat exchanges are starting to implement KYC.

Your best bet is peer-to-peer. Paxful, Localbitcoins, Bisq. More and more Localbitcoins traders are asking for ID though.

Quote from: OpenCryptoSystem on September 21, 2018, 04:38:02 AM

My friend told me he dont care he can do it if he only have enough customers!
His asking me what is the % fee he might take for this kind of service.

Tell him to be careful. Charlie Shrem went to prison for not filing BSA reports when he ran Bitinstant. They didn't have KYC. The feds shut down BTC-E for money laundering, no KYC there either.

PhilPrime

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BlockChainBroker - The Real Estate Exchange

Quote from: otundebis on September 21, 2018, 05:52:41 AM

Practically all the exchange are asking for kyc/aml. If you are not comfortable with KYC on exchange, simply use decentralized exchange. Some centralized exchange like Kucoin allow you to trade and withdraw any amount of it's platform.

KYC is typically needed now in exchanges even in bounties sometimes, it is to assure the company as well the investors for their documents and proper filing at their company in the countries they involved with, since some countries bans crypto.

cjie

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Kyc is not a bad idea at all. We need it to ameliorate fraudulent act in the cryptocurrency industry and to enhance trust. Cryptopia doesn't require KYC, but it has a low withdrawing among for a day.

Kevin77

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Quote from: Harlot on September 20, 2018, 01:17:41 PM

If you really don't want KYC there are straightforward exchanges out there such as Shapeshift.io where you will just send the payment and input your receiving address. KYC is not a requirement nor you don't even have to sign up an account in order to obtain their services. The only downside to this is rates is not as near as the current market price, so it is up to you to choose if you are willing to sacrifice that kind in order to stay away from KYC.

Right, shapeshift is a very good way to go in that aspect when it comes to one having to do KYC but there is a fixed miner's fee though that the exchange charges. Also, you will still have some transaction limit placed somehow unless you go through some instructions on their platform.

Moreover, it is a very good one for those who are not looking to do some serious trading and would just want to use exchange service to exchange their coins. Also, desktop wallets like Exodus, uses shapeshift directly on their application for those who would always want to exchange. For good rates, volume, fees and minimal limitation, I would rather go for binance.

Cryptoadvisor2018

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We accept mostly bitcoins now !!
We pay you with Money Gram/ Western union/ Bank transfer.

We cash out your coins !

Contact telegram: G7

OpenCryptoSystem

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Quote from: rumexx on September 21, 2018, 06:21:09 AM

Iam yet to see any of exchange that do not ask for KYC /AML . It is one of the laws that will give the exchanges the confidence of knowing their customers and that the money customers are bringing are clean from drugs , terror and not for money laundry. It is also the policy of most of the countries that those exchanges are located. But there are some exchnges you can work with without KYC but your transactions will be limited to certain amount per day or month.

My friend told me he will make 10%-25%for fiat. Exchange fee and he will accept any kind of money.
And he will not ask questions at all.

Some sort of provacy vip service for vip customers

rumexx

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Iam yet to see any of exchange that do not ask for KYC /AML . It is one of the laws that will give the exchanges the confidence of knowing their customers and that the money customers are bringing are clean from drugs , terror and not for money laundry. It is also the policy of most of the countries that those exchanges are located. But there are some exchnges you can work with without KYC but your transactions will be limited to certain amount per day or month.

otundebis

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Practically all the exchange are asking for kyc/aml. If you are not comfortable with KYC on exchange, simply use decentralized exchange. Some centralized exchange like Kucoin allow you to trade and withdraw any amount of it's platform.

Topic: Crypto exchangers and kyc - page 3. (Read 751 times)