IEO exchanges not required KYC - page 4.

Edraket31

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Quote from: alan2here on October 26, 2019, 10:57:52 PM

Quote from: cahbagus555 on October 26, 2019, 09:59:41 PM

Quote from: fotomask on October 20, 2019, 10:23:54 AM

I like the cryptocurrency due to the privacy, i do not like to send my IDs to anyone even if it is popular and trusted websites, requesting KYC to participate in IEO is against privacy why i have to send my ID to participate in IEO!!
Most of exchanges launched their IEO platform required KYC.
Is there any exchanges run IEO and do not required KYC.

Exchangers actually do not need KYC if we only open an account to buy or sell, but if we want to participate in IEO, exchangers require KYC to comply with regulations. Actually there are other advantages to KYC at exchangers, we can withdraw funds with a higher limit and I think we need not be afraid to do KYC for reasons of our data security because the exchanger will not dare to sell data because it is bound by data security regulations

Big exchanges are usually very reputable and always ensure the customers' information in the safest way. I think they have a big budget so selling information is not necessary. In fact, I only participated in IEO at the mandatory exchange of KYC users because this will eliminate many investors who want to manipulate. Not all exchanges will help you to profit from IEO so please consider carefully when participating.

The best advice for you is to join IEO at Huobi or Okex because these are the only two exchanges that help me make good money from this market.

Yes, actually, there are exchanges who doesn't require KYC, but most of the legit exchange requires it, so for me, KYC should not be a problem at all, if they are from a well known exchange, you don't need to hesitate to do KYC they are just complying with the regulations KYC/AML.

alan2here

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Quote from: cahbagus555 on October 26, 2019, 09:59:41 PM

Quote from: fotomask on October 20, 2019, 10:23:54 AM

I like the cryptocurrency due to the privacy, i do not like to send my IDs to anyone even if it is popular and trusted websites, requesting KYC to participate in IEO is against privacy why i have to send my ID to participate in IEO!!
Most of exchanges launched their IEO platform required KYC.
Is there any exchanges run IEO and do not required KYC.

Exchangers actually do not need KYC if we only open an account to buy or sell, but if we want to participate in IEO, exchangers require KYC to comply with regulations. Actually there are other advantages to KYC at exchangers, we can withdraw funds with a higher limit and I think we need not be afraid to do KYC for reasons of our data security because the exchanger will not dare to sell data because it is bound by data security regulations

Big exchanges are usually very reputable and always ensure the customers' information in the safest way. I think they have a big budget so selling information is not necessary. In fact, I only participated in IEO at the mandatory exchange of KYC users because this will eliminate many investors who want to manipulate. Not all exchanges will help you to profit from IEO so please consider carefully when participating.

The best advice for you is to join IEO at Huobi or Okex because these are the only two exchanges that help me make good money from this market.

cahbagus555

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Quote from: fotomask on October 20, 2019, 10:23:54 AM

I like the cryptocurrency due to the privacy, i do not like to send my IDs to anyone even if it is popular and trusted websites, requesting KYC to participate in IEO is against privacy why i have to send my ID to participate in IEO!!
Most of exchanges launched their IEO platform required KYC.
Is there any exchanges run IEO and do not required KYC.

Exchangers actually do not need KYC if we only open an account to buy or sell, but if we want to participate in IEO, exchangers require KYC to comply with regulations. Actually there are other advantages to KYC at exchangers, we can withdraw funds with a higher limit and I think we need not be afraid to do KYC for reasons of our data security because the exchanger will not dare to sell data because it is bound by data security regulations

Sir Legend

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In my opinion the presence of KYC only complicates, instead the presence of KYC makes people afraid of investing in ICO or IEO for fear of their data being sold, crypto is different from banks so KYC is not needed.

Backupnime

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homt.net

Quote from: iamaruf on October 20, 2019, 01:46:51 PM

Quote from: fotomask on October 20, 2019, 10:23:54 AM

I like the cryptocurrency due to the privacy, i do not like to send my IDs to anyone even if it is popular and trusted websites, requesting KYC to participate in IEO is against privacy why i have to send my ID to participate in IEO!!
Most of exchanges launched their IEO platform required KYC.
Is there any exchanges run IEO and do not required KYC.

Yobit.net,livecoin.net,binance dex ( https://www.binance.org) not ask for kyc. Which exchangers ask for KYC they are legit and those exchanger is not risky than the other. Only reputed exchanger ask for kyc. If you passed your kyc then you are safe ( they are not Going to lock your account). Also there is risk that your identity can be stolen if tge exchanger hacked. But possibility is low. I prefer to join those website that ask for KYC ( if i want to join in IEO).

except for Binance DEX i think some DEX platform don't need to ask KYC for their user, because this platform are running stand alone, and anyone can using and trade on the platform anytime.

other than some Centralized exchange who don't ask KYC for their user is strange, because this is need to manage user information and some regulation when the service running

wedosgibas

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here we go

We see KYC function for both parties, even though you are worried about your identity, but it is a rule, exchange also wants to be responsible for anyone who makes transactions on its platform. If you do not believe in that exchange, then do not enter KYC.

I am not sure if project has the right to make its own rules on its IEO in an exchange, but exchanges have different rules. I saw yesterday 'Thaler' project did an IEO on Vindax exchange, and didn't require KYC to participate.

Source: Ask to Thaler telegram group.
Disclaimer: I am not a promotion or part of Thaler project or Vindax exchange.

X-ray

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Quote from: Questat on October 25, 2019, 07:51:59 AM

Quote from: DarkIT on October 25, 2019, 04:50:40 AM

Quote from: Questat on October 24, 2019, 06:31:08 PM

I am not sure if every exchange that has an IEO will require the same.
If you don't want to reveal your identity, then you can hire someone that you know to submit his information if that's the only way to participate in IEO, otherwise, the last option would be just to wait until it begins trading and hope that the price will dump so you can buy cheap.

Well, even when you want to trade in large numbers, KYC is also very necessary, so when a project is doing IEO on popular markets such as binance, it seems like doing KYC in binance is not a bad idea. binance is one of the best markets. Not much IEO is done without KYC because it all has regulations. I suggest not to take part in the IEO if that happens, because when you want to invest in IEO, I suggest supporting IEO in popular markets, but all of them need KYC to participate.

We still have to trust Binance although they have a problem with their security about the information leaked.

https://www.coindesk.com/binance-kyc-issue

This one was once the hottest issue but still a lot of people trust Binance.
Because of that leaked, they do this thing to compensate the affected users.

https://cointelegraph.com/news/binance-offers-lifetime-vip-membership-to-kyc-leak-victims

In the past I've seen cz not admitting the leak though although I'm maybe wrong but isn't giving away lifetime vip membership to kyc leak victim is a confirmation?
I'd prefer my KYC not to leak than this measly lifetime vip membership which I don't know whether the exchange will still be there after 5 years. but I guess after this leak they are trying to strengthen their security so it's not wrong to give them a second chance but still kind like a turn off. If I can I'd just prefer not to submit my ID.

nomenclatur

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IEO now needs to register and to AML, KYC SEC existing deal has been agreed for all those who wish to participate in various IEO. ico does not need to use your KYC should be more careful to avoid scams ico choose a project legit but somehow for future projects as more projects Ico die.

Andrews193

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Quote from: taufik123 on October 25, 2019, 07:27:30 AM

The average large Exchange that holds an IEO such as Binance must include KYC to know detailed information about the customers or participating investors. Even not only IEO, for large exchanges usually have to include KYC also to complete their profile. If you ask about IEO that doesn't require KYC, the answer is there, but it doesn't guarantee it's success.

Of course, this market still has exchanges that launch IEO without requiring KYC but you are right when you talk about high risk and success rates are not guaranteed because these exchanges often do not have a great reputation in the community, they set up IEOs and accept these IEO projects just to attract investors, they operate according to market trends and movements. And we should still understand that KYC is to limit the number of participants, avoiding the case that many people use multiple accounts to increase their success rate.

Questat

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Quote from: DarkIT on October 25, 2019, 04:50:40 AM

Quote from: Questat on October 24, 2019, 06:31:08 PM

I am not sure if every exchange that has an IEO will require the same.
If you don't want to reveal your identity, then you can hire someone that you know to submit his information if that's the only way to participate in IEO, otherwise, the last option would be just to wait until it begins trading and hope that the price will dump so you can buy cheap.

Well, even when you want to trade in large numbers, KYC is also very necessary, so when a project is doing IEO on popular markets such as binance, it seems like doing KYC in binance is not a bad idea. binance is one of the best markets. Not much IEO is done without KYC because it all has regulations. I suggest not to take part in the IEO if that happens, because when you want to invest in IEO, I suggest supporting IEO in popular markets, but all of them need KYC to participate.

We still have to trust Binance although they have a problem with their security about the information leaked.

https://www.coindesk.com/binance-kyc-issue

This one was once the hottest issue but still a lot of people trust Binance.
Because of that leaked, they do this thing to compensate the affected users.

https://cointelegraph.com/news/binance-offers-lifetime-vip-membership-to-kyc-leak-victims

Fredomago

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Quote from: DarkIT on October 25, 2019, 04:50:40 AM

Quote from: Questat on October 24, 2019, 06:31:08 PM

I am not sure if every exchange that has an IEO will require the same.
If you don't want to reveal your identity, then you can hire someone that you know to submit his information if that's the only way to participate in IEO, otherwise, the last option would be just to wait until it begins trading and hope that the price will dump so you can buy cheap.

Well, even when you want to trade in large numbers, KYC is also very necessary, so when a project is doing IEO on popular markets such as binance, it seems like doing KYC in binance is not a bad idea. binance is one of the best markets. Not much IEO is done without KYC because it all has regulations. I suggest not to take part in the IEO if that happens, because when you want to invest in IEO, I suggest supporting IEO in popular markets, but all of them need KYC to participate.

If you will entrust your information better to do it with reputable exchange, IEO offerings is a good venue for investment if you have enough time to investigate and review regarding to the plan road map of the developers behind. It's not bad at all if you will provide your KYC inside known exchange
who are practicing safe business.

It's better to take the risk of submitting KYC to a reputable exchange than risking your money with exchange that is not requiring anything but you can't trust the service.

taufik123

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The average large Exchange that holds an IEO such as Binance must include KYC to know detailed information about the customers or participating investors. Even not only IEO, for large exchanges usually have to include KYC also to complete their profile. If you ask about IEO that doesn't require KYC, the answer is there, but it doesn't guarantee it's success.

DarkIT

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Quote from: Questat on October 24, 2019, 06:31:08 PM

I am not sure if every exchange that has an IEO will require the same.
If you don't want to reveal your identity, then you can hire someone that you know to submit his information if that's the only way to participate in IEO, otherwise, the last option would be just to wait until it begins trading and hope that the price will dump so you can buy cheap.

Well, even when you want to trade in large numbers, KYC is also very necessary, so when a project is doing IEO on popular markets such as binance, it seems like doing KYC in binance is not a bad idea. binance is one of the best markets. Not much IEO is done without KYC because it all has regulations. I suggest not to take part in the IEO if that happens, because when you want to invest in IEO, I suggest supporting IEO in popular markets, but all of them need KYC to participate.

cryptothreads

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Quote from: Bitcoinjheta on October 24, 2019, 02:28:03 AM

Only few exchanges have not requiring KYC, luckily if you have a coin listed on this exchange like Binance, Coinbene, Kucoin and HitBTC and most of the IEO being developed today are build with KYC upon participating. This is for the privacy of everyone in the exchange and to eliminate scammers.

I think that if you don't force KYC users to join IEO, there will be a lot of manipulating investors and they can control that coin anytime they want. In my opinion KYC is necessary in large IEO projects so if any exchange does not require KYC users, it is best to stay away from that project. In fact IEO is the fastest way to make a profit but the risk can still happen if the market falls.

Now the IEO trend is still a lot of people choose and don't worry about KYC because everyone must be fair when participating.

Questat

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I am not sure if every exchange that has an IEO will require the same.
If you don't want to reveal your identity, then you can hire someone that you know to submit his information if that's the only way to participate in IEO, otherwise, the last option would be just to wait until it begins trading and hope that the price will dump so you can buy cheap.

altcoinEra

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Quote from: ?? on ??

Quote from: altcoinEra on October 24, 2019, 06:10:54 PM

Quote from: ?? on ??

Gram is really nice, I've heard, how much? Could you send a link?

http://www.birtexchange.com You can sign up and spot the price

THanks for the link, I will look through

I've bought there many times, really safe place for exchanging

altcoinEra

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Quote from: ?? on ??

Gram is really nice, I've heard, how much? Could you send a link?

http://www.birtexchange.com You can sign up and spot the price

altcoinEra

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Quote from: ?? on ??

Quote from: altcoinEra on October 24, 2019, 05:15:14 PM

Yes, as I have heard, they apply credit cards and work with legals. No problem here. I use bitrexchange every day to get BTC fast

ANd as for tokens? What do you buy from them?

They have wide range, gram for example. Cool

Raymondavid47

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Actually I think it's very necessary that exchanges should require kyc Qualification in ieo so as to not break SEC rules. Some Nations have prohibited its citizens from participating in icos/ieos. So kyc enables exchanges to tell which user is prohibited from participating in IEO.

desticy

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www.cd3d.app

If the exchange does not require an identification procedure in order to raise funds, it is unlikely that such an exchange can be fully trusted.
Because according to the jurisdiction of most countries this procedure is necessary.
After all, terrorists and drug dealers can sponsor projects in this case, even if the project is successful, but it turns out that someone used it for money laundering or other criminal purposes, the project will be discredited on the world stage and will not be able to achieve proper success.

Topic: IEO exchanges not required KYC - page 4. (Read 2444 times)