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Title: Have anyone used ZB.com? Post by: 100bitcoin on June 06, 2019, 02:18:02 PM - Does it enforce KYC or mobile verification for Crypto to Crypto trade?
- Is there any daily withdrawal limit below which KYC or mobile verification is not required? Title: Re: Have anyone used ZB.com? Post by: Slow death on June 06, 2019, 06:51:32 PM The site has Chinese letters, which led me to think that it is a Chinese site. but also has this:
Registrant Street: 14455 N. Hayden Road Registrant City: Scottsdale Registrant State/Province: Arizona Registrant Postal Code: 85260 Registrant Country: US and has very poor FAQ https://www.zb.com/help/faq https://i.imgur.com/VrnVqV4.png Source: https://www.cryptocompare.com/exchanges/zb/forum/QC Title: Re: Have anyone used ZB.com? Post by: Potato Chips on June 07, 2019, 12:00:49 AM Quote from: 100bitcoin Does it enforce KYC or mobile verification for Crypto to Crypto trade? Read: https://www.zb.com/help/guides/2/26 The second photo says everyone is required to undergo identity verification which includes an ID and a selfie with it. I'm not sure if the site also caters international ppl but even if they do, I don't think it would appeal to a significant number of them hence why a place dedicated for ppl who speak the language would be a better choice to look for reviews, ofc you'd need to be able to speak their language too. The same also goes for searching already written user reviews as most are probably not written in english. Quote from: Slow death The site has Chinese letters, which led me to think that it is a Chinese site. but also has this: Registrant Street: 14455 N. Hayden Road Registrant City: Scottsdale Registrant State/Province: Arizona Registrant Postal Code: 85260 Registrant Country: US site is registered privately so that's only a proxy address. |
