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Title: [INFO] Newbie - KYC And Withdraw Informations Post by: Tsunade69 on May 25, 2019, 06:18:05 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 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 Title: Re: [INFO] Newbie - KYC And Withdraw Informations Post by: Tsunade69 on May 25, 2019, 06:22:31 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 (https://www.binance.com) Telegram Offcial Link : https://t.me/binanceexchange (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 Title: Re: [INFO] Newbie - KYC And Withdraw Informations Post by: Husna QA on May 26, 2019, 12:26:00 AM -snip- I think in the second post, you shouldn't quote all of your posts (http://archive.is/5NNzE#selection-994.1-1003.49) in the first post.In your opinion, what are the benefits after information about the exchanger that applies KYC is collected? Title: Re: [INFO] Newbie - KYC And Withdraw Informations Post by: Tsunade69 on May 26, 2019, 08:20:41 AM -snip- I think in the second post, you shouldn't quote all of your posts (http://archive.is/5NNzE#selection-994.1-1003.49) 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 Title: Re: [INFO] Newbie - KYC And Withdraw Informations Post by: feryjhie on May 26, 2019, 09:54:23 AM maybe this thread can help you Crypto exchanges comparison [trade fee + listing fee + age + mobile app + more!] (https://bitcointalk.org/index.php?topic=5079048.0)
from that thread, it has a list of exchange and KYC info too Title: Re: [INFO] Newbie - KYC And Withdraw Informations Post by: Tsunade69 on May 26, 2019, 10:12:24 AM maybe this thread can help you Crypto exchanges comparison [trade fee + listing fee + age + mobile app + more!] (https://bitcointalk.org/index.php?topic=5079048.0) from that thread, it has a list of exchange and KYC info too Thanks Verymuch, I'll Lock this thread |