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Author Topic: Gate.io now requires KYC?  (Read 508 times)
Capt00
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October 12, 2018, 08:18:39 PM
 #21

Let us accept that time to time probably all exchanges are implementing KYC, I have an account in gate.io too. Yes, it is required KYC before you can withdraw your fund but we don't have anything to do just to obey their rules. That's is a part of crypto now companies or exchanges are implementing on that. As of now choosing a good exchange is a must, those having a reputable and you are safe when submitting your KYC as personal information.
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BitHodler
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October 12, 2018, 10:10:35 PM
 #22

As of now choosing a good exchange is a must, those having a reputable and you are safe when submitting your KYC as personal information.
Can we really be sure that people's personal information is safe with the exchanges we verify ourselves at? I'm not convinced of that at all, especially with how we don't know where and how they exactly store our information.

We also don't know if they share our information with the authorities. I strongly believe that people might be hearing from their tax department at some point in the future with how they believe crypto is either tax free or anonymous.

Even if crypto was actually anonymous, your trading activity on centralized exchanges isn't, and based on that they can and will hold you responsible for not declaring gains and holdings.

BSV is not the real Bcash. Bcash is the real Bcash.
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October 31, 2018, 11:49:51 PM
 #23

Yes, this has been true for the past 2-3 months. Some users have stated that a tor browser allowed them to bypass this; might be worth a shot.
HELL YEAH, THANK YOU!
You made my day, bro, thx for the tor hint, it surprisingly worked.
I will never use that exchange again.
I can see now how people got inspired to create DEXes because I kinda feel like making my own now.
I won't though, but now I get it more than ever before.
Thank you very much!
manggis97
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November 01, 2018, 01:18:41 AM
 #24

Gate.io does not offering unverified account for withdrawal same like Huobi,  it's different with Binance  and Okex.  But the process of verification just take a while.  I think we should be ask about withdrawal process on the exchanges  before make any deposit.

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November 19, 2018, 08:13:13 AM
 #25

I used gate.io and they process the KYC verification just a few hours, i just used National ID. We should be surpass 2 step verification , that is KYC1 and KYC 2 but they handle it by fast. Gate.io is one if the good crypto exchange although this exchange does not provide unverified account for withdrawal buy they listed many potential coin, and they add some new feature like Price condition order.
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November 20, 2018, 07:22:24 AM
 #26

I used gate.io and they process the KYC verification just a few hours, i just used National ID. We should be surpass 2 step verification , that is KYC1 and KYC 2 but they handle it by fast. Gate.io is one if the good crypto exchange although this exchange does not provide unverified account for withdrawal buy they listed many potential coin, and they add some new feature like Price condition order.
Well, it is a normal thing a lot of people should be expecting in the long run. Sure, there is no form of verification now in some exchanges like binance in which you can make 2BTC transaction in a day, but that does not mean there won't be in the long run as we have basically all seen bittrex as a very good example.

I personally do not have a problem with KYC anyway, what is very important is to be sure of the legitimacy of the exchange you are making use of and as long as you know you are fine with it, you will just have to abide by their rules, and with the way regulation is beginning to take course these days, I won't be surprised to see most exchanges doing the same in the long run.
marcbitcoins
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November 20, 2018, 08:10:37 AM
 #27

Most of the exchanges are now KYC compliant and i see nothing wrong with that as long we have nothing to hide that we are not involved in illegal activity in which our identity will become questionable. Maybe your exchange misinformed you in advance regarding KYC but there is nothing you can do but to comply or shift to other exchanges.
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April 18, 2019, 10:28:15 AM
 #28

why using tor is a way to bypass kyc? Isn't kyc required in some countries? I want to deposit funds to this exchange but I am afraid I cannot withdraw without KYC, it says to me I have 100BTC/day
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April 18, 2019, 11:34:26 AM
 #29

Contrary to the popular opinion of other people I think that instead of use getting frustrated with KYCs being implemented by the use of their services I do think that we should be happy about it. Knowing that they are complying with the law and is not violating it gives me a peace of mind that they should be trusted with our money. Your problem right now shouldn't even be a problem as you could easily get other government ids in your country, thwy might have required those ids as its the only thing accepted by their country right now.
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April 19, 2019, 01:21:11 AM
 #30

I don't see it as a negative improvement because everything needs to be transparent so this type of development will always needed to be giving the opportunity of watching clearly what is going on here that's why the KYC is important to give by anyone.

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April 19, 2019, 04:28:19 AM
 #31

I don't see it as a negative improvement because everything needs to be transparent so this type of development will always needed to be giving the opportunity of watching clearly what is going on here that's why the KYC is important to give by anyone.
In the long run, all exchanges will require KYC, so we have to be ready with that.
Our only chance if we don't want to comply with this requirement is through decentralized exchange, but we can't get away with non compliance
as all of us needs to trade our bitcoin into fiat to make it useful in real life.


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April 19, 2019, 08:27:43 AM
 #32

why using tor is a way to bypass kyc? Isn't kyc required in some countries? I want to deposit funds to this exchange but I am afraid I cannot withdraw without KYC, it says to me I have 100BTC/day
When you are already dealing with high volume amounts of BTC/Day transaction then most exchangers as of this moment would really ask for KYC verification even Binance.


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June 20, 2019, 12:15:57 PM
 #33

All exchange is needed, because it is used to get to know customers and intermediaries, such as identity, source of income, address of residence, place of business and office of the customer. This is to avoid money laundering transactions. And all exchanges don't want to take the risk of investor fraud money.
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June 20, 2019, 12:41:19 PM
 #34

All exchange is needed, because it is used to get to know customers and intermediaries, such as identity, source of income, address of residence, place of business and office of the customer. This is to avoid money laundering transactions. And all exchanges don't want to take the risk of investor fraud money.
It all these things required if you have a big amount invested with their site but for the simple trader, it only need to submit ID's for verification.
There are some reasons why they are asking for this, not only for their own but for the safety of everyone who is taking part in it.
If only be the way to solve from fraud and some form of scamming, then why not to support with this.




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June 20, 2019, 12:53:21 PM
 #35

Gate.io is already required a kyc for a very long time ago since it was use by many people specially for those people always list their tokens in that exchange.

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June 20, 2019, 01:29:02 PM
 #36

This is not new in trading industry since most popular exchange site are now requiring kyc like what happen to gate.io maybe the team of the site have their own reason why there required this kyc system, personally we cannot assure if our personal identity is safe.

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