The one and only non-KYC platform!! | Bitcointalksearch.org

darlinrabbit

newbie

Activity: 3

Merit: 0

Quote from: JeromeTash on October 31, 2021, 04:22:19 AM

Quote from: darlinrabbit on October 29, 2021, 05:35:30 AM

Quote from: JeromeTash on October 28, 2021, 03:14:28 PM

yet you have a partnership with ChangeNow and AML "compliant" Guarda wallet. ChangeNOW is known to block funds and demand for KYC

This, however, doesn't mean that we are one service

I know that you are not one service, but I would like you to look at it from a customer's or newbie's perspective. When you say you don't require KYC, yet your partners can ask for it anytime they want. You may end up trapping people who use your platform thinking there's completely no requirement for KYC when using your platform.

Worst-case scenario, what do you do if a client uses your platform, and he knows that you totally don't require KYC but then ChangeNow blocks the funds demanding for KYC before releasing the funds?

I understand your concerns, but we've never had such case. Why would our partners lock something if they are not the ones in charge of our service? I personally have done various operations, top-ups and withdrawals a million times and nobody has ever locked up anything. SO don't worry, when we say it's non-KYC, it's really non-KYC.

The only thing we are planning to add is 2FA.

JeromeTash

legendary

Activity: 2366

Merit: 1272

Heisenberg

Quote from: darlinrabbit on October 29, 2021, 05:35:30 AM

Quote from: JeromeTash on October 28, 2021, 03:14:28 PM

yet you have a partnership with ChangeNow and AML "compliant" Guarda wallet. ChangeNOW is known to block funds and demand for KYC

This, however, doesn't mean that we are one service

I know that you are not one service, but I would like you to look at it from a customer's or newbie's perspective. When you say you don't require KYC, yet your partners can ask for it anytime they want. You may end up trapping people who use your platform thinking there's completely no requirement for KYC when using your platform.

Worst-case scenario, what do you do if a client uses your platform, and he knows that you totally don't require KYC but then ChangeNow blocks the funds demanding for KYC before releasing the funds?

darlinrabbit

newbie

Activity: 3

Merit: 0

Quote from: JeromeTash on October 28, 2021, 03:14:28 PM

It isn't fixed after all, is it?

Update: it's 8.25% right now for all stables.

When we say that it's fixed we mean that our clients don't have to buy additional tokens (as it's the case of Nexo, for example) to get high APY. It's fixed for everyone and no matter which amount of crypto you are willing to put on a deposit.

Quote from: JeromeTash on October 28, 2021, 03:14:28 PM

How do you convince me that there will be no KYC

Basically, all you have to do is verify your phone number. We've made a few videos about step-by-step procedures, please be welcome. We do not require any additional KYC as for documents or IDs.

Quote from: JeromeTash on October 28, 2021, 03:14:28 PM

yet you have a partnership with ChangeNow and AML "compliant" Guarda wallet. ChangeNOW is known to block funds and demand for KYC

This, however, doesn't mean that we are one service

Quote from: leea-1334 on October 29, 2021, 12:34:47 AM

What happens when someone deposits money and triggers KYC and client does not want to complete? Are you refunding this?

There is no KYC. You only verify your phone number. Please watch one of our videos to make sure. Thank you.

leea-1334

hero member

Activity: 2352

Merit: 953

Temporary forum vacation

As comment above me, this is not the first service to make an announcement about no KYC procedures and yet works together with ChangeNow. If you work with Changenow,,, then you know they require KYC at some point. That is not even a hidden requirement anymore.

What happens when someone deposits money and triggers KYC and client does not want to complete? Are you refunding this?

Binance does TRON USDT too

JeromeTash

legendary

Activity: 2366

Merit: 1272

Heisenberg

Quote from: darlinrabbit on October 27, 2021, 04:45:51 AM

- fixed 8% APY

If I read your terms and conditions right, there is a contradiction

Quote from: darlinrabbit on October 27, 2021, 04:45:51 AM

- no KYC procedures
--------
- close partnership and integration with such big names in crypto community as ChangeNOW and Guarda Wallet.

How do you convince me that there will be no KYC, yet you have a partnership with ChangeNow and AML "compliant" Guarda wallet. ChangeNOW is known to block funds and demand for KYC

darlinrabbit

newbie

Activity: 3

Merit: 0

Hello everyone and welcome to CoinRabbit !

We provide the best cryptocurrency lending solutions in the market such as crypto-backed loans and cryptocurrency deposits.

- fixed 8% APY
- top up anytime
- no KYC procedures
- free withdrawals

What's more??

- one of the easiest ways to use the deposit and loan services. The whole flow takes about 10-15 minutes.
- we opt for crypto adoption and we are the first ones on the market to support such coins as DOGE, DGB, NANO, FIRO.
- one of the few platforms that make it possible to operate the Tether USDT on the TRON network, which means that our clients have almost zero commissions.
- close partnership and integration with such big names in crypto community as ChangeNOW and Guarda Wallet.
- working directly with the core teams of Digibyte and Nano.

Visit our YouTube or Telegram channel for more info OR ask me anything here

https://i.ibb.co/ZxXR0CF/Blog-Header.png

Topic: The one and only non-KYC platform!! (Read 197 times)