[INFO] Newbie - KYC And Withdraw Informations

Tsunade69

newbie

Activity: 246

Merit: 0

Quote from: feryjhie on May 26, 2019, 04:54:23 AM

maybe this thread can help you Crypto exchanges comparison [trade fee + listing fee + age + mobile app + more!]
from that thread, it has a list of exchange and KYC info too

Thanks Verymuch, I'll Lock this thread

feryjhie

hero member

Activity: 882

Merit: 595

maybe this thread can help you Crypto exchanges comparison [trade fee + listing fee + age + mobile app + more!]
from that thread, it has a list of exchange and KYC info too

Tsunade69

newbie

Activity: 246

Merit: 0

Quote from: Husna QA on May 25, 2019, 07:26:00 PM

Quote from: Tsunade69 on May 25, 2019, 01:22:31 PM

-snip-

I think in the second post, you shouldn't quote all of your posts in the first post.
In your opinion, what are the benefits after information about the exchanger that applies KYC is collected?

Thanks for the advice

If you walk into small crypto forum that spreaded on Facebook and Telegram, there are many new players. You will often find questions:

Market X need KYC or not for WD?
How's KYC process ? and what document required ?

I gather information to help new members like me. In addition there are a number of cases of scams airdrop that take the name of an exchange and give offcial telegram incorrectly.

I will change all informations i get into a spreadsheet so everyone can acces

Husna QA

legendary

Activity: 2296

Merit: 2892

#SWGT CERTIK Audited

Quote from: Tsunade69 on May 25, 2019, 01:22:31 PM

-snip-

I think in the second post, you shouldn't quote all of your posts in the first post.
In your opinion, what are the benefits after information about the exchanger that applies KYC is collected?

Tsunade69

newbie

Activity: 246

Merit: 0

Quote from: Tsunade69 on May 25, 2019, 01:18:05 PM

Hello everyone,
I'm newbie give me a suggestion if I'm wrong.

Background

Sometimes I feel confused when I want make deposit and trade on an Exchange. Maybe other people like me feel the same.

Usually, new players like me will ask :
1. Does the intended Exchange need KYC to withdraw funds?
2. What documents do you need for KYC?

Solutions

For those who know in detail about the deposit rules and withdraw from exchange, please submit them in this thread, with the following format:

Exchange Name:
Website Link:
Offcial Link Telegram:

Withdraw And KYC:
Withdraw under 2BTC / 24h
KYC Required ? = Yes / No

KYC Document:
Front ID: Yes / No
Back ID: Yes / No
Selfie With ID: Yes / No
Selfie With ID + Hand Write: Yes / No

Please add if there are other documents required.

Exchange Name: BINANCE
Website Link: https://www.binance.com
Telegram Offcial Link : https://t.me/binanceexchange

Withdraw And KYC:
Withdraw under 2BTC / 24h
KYC Required ? = No

KYC Document:
Front ID: Yes
Back ID: Yes
Selfie With ID: Yes
Selfie With ID + Hand Write: Yes

Tsunade69

newbie

Activity: 246

Merit: 0

Hello everyone,
I'm newbie give me a suggestion if I'm wrong.

Background

Sometimes I feel confused when I want make deposit and trade on an Exchange. Maybe other people like me feel the same.

Usually, new players like me will ask :
1. Does the intended Exchange need KYC to withdraw funds?
2. What documents required for KYC?

Solutions

For those who know details about KYC rules and withdraw from some exchange, please submit it on this thread, with the following format:

Exchange Name:
Website Link:
Offcial Link Telegram:

Withdraw And KYC:
Withdraw under 2BTC / 24h
KYC Required ? = Yes / No

KYC Document:
Front ID: Yes / No
Back ID: Yes / No
Selfie With ID: Yes / No
Selfie With ID + Hand Write: Yes / No

if any other documents required, please inform more details

Hopefully the informations can help others people

Topic: [INFO] Newbie - KYC And Withdraw Informations (Read 202 times)