Product Feedback: Need Your Help!!!

[Yesbit-Richard]

Hi everyone,

I am reaching out on behalf of LinkCoin, which is a P2P Exchange based in Toronto, Canada. We have heard a lot of conflicting opinions about KYC and its role on P2P Exchanges, and we wanted to get some opinions from the market! It would be a huge help if you could take some time to fill out this VERY short survey. It is literally 2 questions so it will take less then 2 minutes to complete.

Thank you in advance and looking forward to seeing your feedback!

https://www.surveymonkey.com/r/HXPN6SB

[franky1]

KYC should only be mandated if the service itself is handling FIAT and has to obide by FIAT rules. meaning its a registered money service business

as for KYC in general for p2p exchanges. it should be an option the seller should choose to ensure identity of th buyer so that the seller can provide identity of the buyer to banks..  to prove the buyer was the buyer, if the buyer tries to do chargeback scamming.

i see too many times that non-regulated exchanges demand KYC, under the pretense of trying to appear official, but in reality they are gathering info to sell that info on

[Yesbit-Richard]

KYC should only be mandated if the service itself is handling FIAT and has to obide by FIAT rules. meaning its a registered money service business

as for KYC in general for p2p exchanges. it should be an option the seller should choose to ensure identity of th buyer so that the seller can provide identity of the buyer to banks..  to prove the buyer was the buyer, if the buyer tries to do chargeback scamming.

i see too many times that non-regulated exchanges demand KYC, under the pretense of trying to appear official, but in reality they are gathering info to sell that info on

Thank you so much for your feedback!