Author

Topic: KYC Everywhere ? (Read 160 times)

sr. member
Activity: 868
Merit: 278
November 14, 2019, 12:57:22 AM
#6
After you contacted me, I only asked you about the source of your funds and you stopped responding.... Thus....

I asked you via PM if you can offer me 5 BTC if I will pay via Swift bank transfer, because I might need to buy such amount in near future. And here is your answer.

Please move your thread to the discussion board. You will get more answer there.

l prefer to close it, because I already received the best answer.

Buy/Sell P2P or OTC
sr. member
Activity: 698
Merit: 274
Crypto Currency Exchange, IPTV, AWS
November 13, 2019, 06:59:43 PM
#5
Buy/Sell P2P or OTC
Yes, then you should go for P2P or OTC.




Any reputable exchange is asking for KYC and that is OK. But if you are trying to buy more than 5 BTC all of them are asking about documents that are confirming the legality of funds and in many cases such documents are refused. So, what is the solution of this problem? Hiring  a lawyer or an audit company that will confirm the legality of funds ? Or just a bank statement will be enough ?
Better to buy from multiple exchanges to avoid such a problem.

Yes, you are right, but it takes time and for a trader who is trading exclusively via USD/BTC deals that is very uncomfortable.

After you contacted me, I only asked you about the source of your funds and you stopped responding.... Thus....


P.S: please move your thread to the discussion board. You will get more answer there.


hero member
Activity: 1651
Merit: 863
November 12, 2019, 02:22:52 PM
#4
Buy/Sell P2P or OTC
sr. member
Activity: 868
Merit: 278
November 12, 2019, 09:17:16 AM
#3
Any reputable exchange is asking for KYC and that is OK. But if you are trying to buy more than 5 BTC all of them are asking about documents that are confirming the legality of funds and in many cases such documents are refused. So, what is the solution of this problem? Hiring  a lawyer or an audit company that will confirm the legality of funds ? Or just a bank statement will be enough ?
Better to buy from multiple exchanges to avoid such a problem.

Yes, you are right, but it takes time and for a trader who is trading exclusively via USD/BTC deals that is very uncomfortable.
copper member
Activity: 2128
Merit: 1241
Need a Bounty Manager? t.me/shasan32
November 12, 2019, 09:13:41 AM
#2
Any reputable exchange is asking for KYC and that is OK. But if you are trying to buy more than 5 BTC all of them are asking about documents that are confirming the legality of funds and in many cases such documents are refused. So, what is the solution of this problem? Hiring  a lawyer or an audit company that will confirm the legality of funds ? Or just a bank statement will be enough ?
Better to buy from multiple exchanges to avoid such a problem.
sr. member
Activity: 868
Merit: 278
November 12, 2019, 09:10:56 AM
#1
Any reputable exchange is asking for KYC and that is OK. But if you are trying to buy more than 5 BTC via USD all of them are asking about documents that are confirming the legality of funds and in many cases such documents are refused. So, what is the solution of this problem? Hiring  a lawyer or an audit company that will confirm the legality of funds ? Or just a bank statement will be enough ?
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