I am not trying to avoid KYC. I do not want to do KYC if I am not going to be accepted because I am not a US Person or resident or whatever reason. I want to do KYC if I can be verified. As I said, maybe I wasn't very clear? Sorry, english is not my first language.

In coinbase I was able to link my bank account, verify the ACH, sent my documents to KYC, and then they reject my account before my first deposit because I wasn't a resident.... I would not like to send my documents again and have the same results. This is why I asked here first.

I would like to be able to do an ACH to some good exchange in US.

Thank you. This is what I was looking for, but couldn't find.

I agree, it is not even worth opening a ticket.


Yes, but I can't use anyway because I am not a US person....

Hello

I not a resident in the United States, but I have a bank account in a support state (https://support.binance.us/hc/en-us/articles/360033405572-What-are-the-supported-States-Jurisdictions)

My question in. Will Binance.US verify my account? I would like to be able to deposit/withdrawal via ACH (which they support) without being a resident.

However I would not like to send all my documents, make KYC and etc and be rejected (it happened before).

Have anyone verified an account there or found any useful information regarding this on their website?

Thanks

E quando você deixa o dinheiro em bancos, como CDBs por exemplo, você tem ainda a garantia do FGC (fundo garantidor de crédito) até 250mil por CPF. E tudo documentado certinho no Brasil, e ainda te pagam juros.

Recomendar comprar Tether, que é um empréstimo pra uma empresa sul coreana a juros zero... Nenhuma garantia além de palavras, sendo que nunca foram auditados. Não tem nem como processar ninguém se te roubarem, pq fica lá na coreia ou sei la onde a empresa deles. E dizer que investir em bancos é suicídio?

Leandroibov, de repente você deixar mais claro o seu posicionamento sobre porque devemos usar Tether em vez de investir em bancos?

I agree. Those bitcoins are out of your reach, as the are already in another country exchange, so it is going to be hard to get them back

I would format my computer and buy a hardware wallet, such as ledger nano or Trezor



I looked at many websites and couldn't find any relation to coinpayments as well.

I only found this website from bitshares telegram, where this address in mentioned in a conversation in  2018

http://bitshares-telegram.blogspot.com/2018/11/1541800808.html

Congralations to everyone, even those reject lol
The competition is getting harder and harder. Not an easy job for Darkstar_, and I know he decided what is best to chipmixer.

I will keep applying until accepted =D

Pretty much straight foward.
just download ledger live, update your Ethereum App in your ledger device and start using

Here is the guide

https://support.ledger.com/hc/en-us/articles/115005197845-Manage-ERC20-tokens

Derivation path é um caminho que é utilizado por uma HD wallet que permite utilizar múltiplos blockchains, contas, formatos de endereços etc que são compartilhados pela mesma Seed.

Uma HD wallet é uma wallet que possui uma relação matemática entre todas as private keys geradas. O derivation path seria o caminho a ser utilizado por essa wallet para gerar certos tipos de endereços.

Por exemplo, voce insere sua Seed na Electrum e depois é perguntado o seu derivation path. Dependendo do path que voce utilizar, voce irá utilizar endereços Legacy (m/44/0/0), Segwit ou Full Segwit m/49/0/0).
Ainda dentro do bitcoin, existem ainda outros derivation paths que geram os endereços de troco (change address), ou contas (m/49'/0'/account).

Diferentes derivation paths permitem também voce gerar endereços para outras moedas, como Ethereum por exemplo. Isso pode ser verificado em https://iancoleman.io/bip39

Enfim, dá pra escrever muito sobre isso.

Edit: Alveus respondeu mais rápido kkk

There are other possible leaks. For example, if you ever bought bitcoin from an exchange using Fiat you made KYC. If you send those coins from the exchange to your wallet it could even possible to link that to your bitcointalk account using a simple tool like that, if you are not careful.

This post was just to show people how easy it is to link all your addresses from the same wallet together.

Few time ago I discovered this website, which allows anyone to discover all your used wallet's addresses with just a few clicks.

https://www.walletexplorer.com

Just paste some any used address there.
The website will show you all addresses that its inputs were used together in a single transaction.

Paste some of your used addresses there and get surprised. Probably many of them are going to be linked together.

How to avoid linking your addresses?

Unless you are very careful and you try not to mix many inputs from different addresses in the same transaction, all your addresses from the same wallet can be linked back to you, by anyone.

So, you have 2 options:
1 - Download a good wallet (like Electrum) which let you control each input, and be careful not to use those addresses in the same transaction.
Or
2 - Use a bitcoin mixer, which allows you to always have fresh coins with no blockchain connection to your old addresses.

Be careful, even using a mixer you need to be careful in your future transactions. After you send your mixed coins back to your wallet, you need to be careful not to link those coins to your old addresses (which may still have balance).

I searched binance website and found their official telegram channels, they have many.

https://www.binance.com/en/community#goTG

Those are all of them. There is no Binance DEX telegram channel. If you are using any channel not listed here, just leave because it is a SCAM.

If you lose the hardware wallet you can recover your funds in any other wallet, like coinomi or a new ledger nano, just by inserting your seed (24 words).

There is no problem at all in losing your wallet, as nobody can access your funds using your wallet (unless if they know your PIN).

Your coins are not going to be stored in your wallet, but in the blockchain. Your wallet is just an app with your private keys and an interface that allows you to access your coins, which are stored in the blockchain.

As long as you hold your private keys (i.e. seed) with yourself in a piece of paper, there is no problem in losing your device.

I don't want to be rude but, personally, I think your logo doesn't look like an Ivory Tower, as it is not even a tower at all....

If you put Ivory Tower on Google Images you will find many images which are much more interesting, like those:




http://www.newcollege.utoronto.ca/student-blog/venturing-out-of-the-ivory-tower/

I am not criticizing Vod or his job. I am just pointing out that tranthidung account is not the only one with the merits outdated, because he just talked about his merits. Which is not a great deal by the way (merits not updated).



Edit: I noticed something strange.
At search page profiles are filled with older information than on its bpip profile.

For example
https://bpip.org/search.aspx?q=bitmover

and on https://bpip.org/profile.aspx?p=bitmover I see Activity 602 (518 in search), 1023 merit (946 in search)...
But last parsed, on search, is using today´s date.

isso acontece para incentivar usuários legitimos, que são pessoas reais buscando resovler seus problemas aqui no bitcointalk. Esses usuários normalmente recebem só 1 merit de incentivo mesmo, pra continuar usando o forum e tal...

Não são pessoas postando pra ter +1 post pra uma campanha de assinaturas, q nem 99% dos posts das abas gringas. Voce chega numa aba dessa, bitcoin discussion, ou economics, gambling, etc, as pessoas nem conversam. Só escrevem qualquer bobagem num tópico de 30 páginas sem nem ler nada, só o título.

Por isso é mais fácil voce obter merits no forum gringo. Se voce é uma pessoa normal, e não um bot, e lê o que a pessoa em cima falou antes de escrever, você já está na frente de mais de 90% dos usuários. Daí as pessoas ganham merit rápido, mesmo os que não sabem falar ingles direito.

Na nossa aba local quase não temos esse spam dessa forma, o que é uma vantagem.

The best option now is to use Ledger Live, which supports ERC-20 Tokens now
https://www.ledger.com/ledger-live-securely-supporting-erc-20-tokens/

You can download it from ledger.com website and manage your ERC-20 tokens from there, no need to use Mycrypto or myetherwallet anymore.

All the users have an outdated merit count there. Mine is 972 there, which is much lower than now

LoyceV has 3600 in BPIP and 3638 in bitcointalk
Theymos has 5197 in BPIP and  5236 in bitcointalk

and so on.

This topic is also available in Portuguese (short version) and Arabic (by Zwei), recently translated.

Miners are trying to find the nonce just as the last block has been created.
There is no problem in instantly finding a nonce, and creating a block with zero transactions inside (the only downside would be to lose the transaction fees, but it is worth anyway, because they will win the 12.5 btc for creating a block).

I wrote about this in more detail in this thread
summary on Proof of Work


Miners are trying to find nonce at an absurd rate of hashes per second. They are updating their candidate block with the mempool at every second, and using their hashing power to find the nonce everytime. Every second counts. They are literally running to find the nonce and create the block, no matter how many transactions are on the mempool. It makes almost no difference for them, because the reward for finding the block is enormous.

I don't know about this meet up in your country, but in my country those meet ups are basically to promote ponzi schemes.
Those ponzi/pyramid may be related to tokens, or exchanges, or arbitrage services (that promise absurd returns everyday) and so on.

What do you expect? Unless you have some project crypto related that you would like to promote, or join, I don't see much of a reason to participate in those meetings. Maybe if someone interesting is going there, such as Vitalik or Antonopoulos or whatever..