I have just signed up to the exchange
www.usd-x.comI only want to deposit crypto but the KYC checks for this are crazy. (2 forms of photo ID, 3 utility bills, 3 bank statements & front and back of credit card!)
All the other big exchanges I have used do not require so many forms of ID just to deposit crypto.
It's got me a bit worried that there is something fishy going on this this exchange but hopefully I'm completely wrong
Anybody has an experience with this site?
It’s a scam… It recently got listed as such on batbitcoin.org and got it’s https certificate revoked by commodo’s abuse departement (just query commodo oscp server because it’s too recent to get info into certificate revocation lists).
Just cancel your id data and change your postal address if you don’t want to be involved in money laundering due to impersonation. And potentially end up in prison as consequence of it if laws which protect against impersonation are weak in your country (which is my case).