Topic: 🔷trade.io🔷[ANN] [ICO]💲31,169,749 🔷Partner Civic & Bancor🔷HitBTC & OKEx - page 7. (Read 66178 times)

they are lives right now. you can trade on tradeio exchange but there is not much liquidity for some coin.

as i know, they do not support airdrop token on their exchange yet. you need to hold your TIO token on your personal wallet in order to get the airdrop token. you can join their telegram, i have not much time to follow up in there already

did the exchange already lives? i thought they are delaying the launch since it's not ready yet

For the airdrops where 2,500 TIO's are required, I'm curious as to why you need to hold these in ethermask or other wallets. Surely you should be able to get these tokens by holding your coins on the trade io exchange platform?

yes I am the first thousand registered member on TIO exchange. i have followed their telegram and waiting for their exchange until I am disappointed with their KYC policy.
but i do not know if you think there is nothing change right now. it is what it is. you can take a look my older screenshoot below.
https://i.imgur.com/I6sEHnT.png
what do you think after is up to you. nothing forces you to argue anything that you believe

So are you saying that they previously required kyc for ALL withdrawals, even smaller ones?

Perhaps it was something to do with being in early release. I couldn't see anything on their website about a policy change.

Might also be that they just quietly made the change so as to not draw attention to kyc (which is very unpopular). I for one would not be comfortable sending personal information to a start up just to trade some coins.

i have my own research. there is no miss information, i check with my own eyes.
just find and read my older post with picture proof.
here https://bitcointalksearch.org/topic/m.43216469
and I am surprised they finally changed their policies

I should add that on further investigation it does not appear that you need kyc for smaller crypto withdrawals.

Taken from tio exchange platform:

Quote: "For withdrawal of more then 2 BTC (or equivalent) in a 24 hour period, please verify your account by providing the required information above. You WILL NOT be able to withdrawal more than 2 BTC (or equivalent) within a 24 hour period until all KYC information has been provided AND your account has been verified by the trade.io compliance department. If you have any questions or concerns please email [email protected]"

Some misinformation going around so do your own research! Mine has shown that they only need kyc for large transactions - which makes sense and I have no problem with.

Yeah they could easily do a crypto to crypto no kyc required feature, and then require kyc for anything fiat based or other features. For example, I understand the liquidity pool would probably require kyc as they convert assets to USD.

Price of tio is tanking, and you would think this would be the boom time. My guess is that there is real concern on the uptake and use of the exchange, noting that it is still only open to about 5000-10,000 people as of today, and they all require kyc to withdraw their coins from the exchange. I for one am a little uncomfortable providing my personal information to a start up with unestablished ICT security credentials. These concerns can really damage momentum.

NO, but i have trade on bitgrail. a former NANO or raiblocks dedicated exchange and i know the story of MTGOX.
don't you know what i am talking about? i am talking about how hard the trust is.
if it will be regulated or not, there is not much different. the different is not only i have to trust them with my money but i also have to trust my personal data to them. in return also for NOTHING if they collapses. centralization is always shit of risk no matter it will be regulated or not.
i also have a bank account with my fund in there but i do not want to trust them everything. they can lend my money out of credit bubble and when my bank collapses. i might lose everything because i know the risk always in there.
do you know who make cryptocurrency from zero into something and now keep growing?
coinbase?binance? ICO project? greedy people who jump into band wagon and make some bubble?
NO, they don't really care about this cryptocurrency if there is no money. they only care about the possibility making some money. but some real crypto investor did this. they love decentralization and make this happen.
they are coming and put they money into cryptocurrency because they know THE TRUST is the most valuable asset.

do you ever trade on cryptsy ?  

whatever the reason is. i think they can not force people to believe them. there is a huge difference between binance and tradeio.
tradeio is a small new exchange and also it is not a decentralized exchange.
in the way people think right now with many shit blockchain startup out there. only God knows whether this project will survive or not

i like tio, bancor and now gabrotech. this partnerships are a giveaway of some very solid projects

Yea I don't like the idea of KYC for a small new exchange platform for basic crypto to crypto exchanges.

I can understand down the track it may be needed for when broader financial instruments are included, but seriously they should have levels of verification where users who exchange small amounts of crypto are exempt from Kyc.

 If binance can do it that way, I'm not sure why trade io can't do the same.

what a funny comment from a legendary member. your short comment only describe that you have short knowledge.
as legendary member who think smart enough from others. please give me a light with your quality commend if you really have a lot of knowledge.

Lol are you new here?

yes if that is for a big whale for a big money, i understand that. but why we should give our personal data when we only have to withdraw a few money?
do we have to trust them with our privacy? do we have to trust tradeio exchange by holding everything from us. our money and then our personal data?
NO, i do not think this centralized exchange policy will work for crypto believer for crypto holder.
One of the reason why bitcoin blockchain was born because we don't have to trust everything with 3rd party.

When will the liquidity pool be available and how are we able to participate in the activity?

do we need to undergo KYC?

i would like to appreciate the quate as guys are providng information in so sime langauage.and ofcourse trade.io is gooing to moon soon...

As I`ve recently read that the main volume of BTC (and maybe another top 20 coins on CMC) is going through the OTC trading just want to remember here for all next info.
Here is an explanation of How the OTC desk will work on the Trade.io exchange in the nearest future from the official telegram channel:

Regarding the OTC Desk people have asked about, our Chief Dealer, Dave Hannigan is putting the final touches on the procedures with his team of traders.

In a nutshell the way it will work initially is say, someone wants to purchase $100K worth of BTC, they would email trade.io and would be provided with their own personal account manager.

The account manager would email the client: KYC/AML requirements & Risk Disclosures. Upon approval, the client would bank wire $100K, and upon receipt the account manager would contact the client for instructions and would hold their hand from start to finish. Immediately following the transaction, the BTC would be sent to the clients pre-defined wallet.

Fees, minimum limits, a variety of accepted cryptos & additional terms will be announced along with timing during the course of next week. Needless to say, we’re very excited to offer this service, as we’ve had literally hundreds of clients requesting this with many in 7 figure sums.

Looking forward to the next week coming)

yes.you are 100% correct.now trade io became live exchange means our life us going to be change soon😍😍😍