Crypto exchangers and kyc

[AbyssLagiaz]

If you're looking for a good trading site without KYC then you might be out of luck for that as it is a common requirements now to withdraw funds from the respectable exchanges. It is because that trading could be made as a full-time and become a potential as a business if you're that good in negotiating with the market. KYC for such good sites isn't so bad to satisfy. You might be under 18 that's why you're asking this, isn't it or you have trust issues with these existing exchanges?

[Slow death]

confirm KYC is a tool to find the scammer.

Many people do not realize this.

I mean we need also Fiat exchangers without kyc.

and how would that be possible?

Western union money gram, bank transferss, iban sepa, wire transfers.
TrAnsfer wise transfers.
And more options.
And this all should be without kyc at all.

Again, how would that be possible? Why are you so afraid of KYC?

My friend told me he dont care he can do it if he only have enough customers!
His asking me what is the % fee he might take for this kind of service.

eventually your friend will be forced to have license to operate an exchange and will be forced to ask for KYC

[Perrigeni]

The control system at the exchanges harms her players. the anonymity of the person is broken and transactions stop being anonymous. It is very bad

[fanji]

KYC stands for Know Your Customer, is a principle that is applied to determine the background and identity of the customer or customer of the company's service users. This is usually done to comply with regulations regarding the financial transactions that apply in the country where the company operates, as well as to prevent the occurrence of money laundering (AML) cases, never underestimate the KYC process, this is very useful if there are members of the exchange who commit fraudulent actions can be directly processed legally because they already know their identity

[creeps]

confirm KYC is a tool to find the scammer.

Many people do not realize this.

That's true, KYC is really good for our security its just so happen that some Airdrop, Bounty campaign is asking for this one which is very alarming especially if the project is not that good.

you can exchange cash for bitcoin, such exchanges can be found in your country

You must do your own research about this one, because not all country have their own cryptoexchange. Luckily, we have local wallets here in my place where we can easily convert cryptos into fiat money.

[chocolah29]

We do not care about feds !!
We can always hire the lawer after who fix problem,money is power.
Lets not talk about this non sense kyc  we are piravate manual exchanger.
You contact us and deal will be done we can even meet face to face .
We exchange any money  for you !!

Really now, so how legit is your exchange business like what if people doesn't want to meet you personally, how can you convince that you're not a scammer since you said that you don't have any website and you're just into telegram, how's that?

How they gona ban? We dont use website !!
And we use secure telegram messenger .
Mayber wicker messenger and so.

If things got messed you don't easily be found nor communicate, and that's what you call shady.

[Blue_oxen]

it is very hard to kyc s.o they can create fake profile. go to thailand and you will see they sell all passport on street. just spend 1000 bath and you have us passport

[Muzika]

it is very hard to kyc s.o they can create fake profile. go to thailand and you will see they sell all passport on street. just spend 1000 bath and you have us passport

that is why many people here avoid joining a bounty campaign that requires KYC because that is the risk of doing a KYC or passing your identification card it may used it for some illegal transactions without knowing by the person who is in the ID specially when it used as passport.

[OpenCryptoSystem]

Yes fake id will be solution !!

[COPARTT23]

Theoretically, KYC protects the company from participation of fraudsters, but here is the question, after the KYC pass, the team is also not responsible, so who will protect us from ICO scammers, how much really this procedure is needed

[Taki]

I use Livecoin exchanger. I registered there not so long time ago and they didn't ask from me my private information like necessary. Yes, there is notification on the exchanger about private info, but I still didn't fill it and can trade anyway.

[OpenCryptoSystem]

Fraud and scams are everywhere all goverments are run by big fraudsters.
Just dont pay too much attention fraud and scammers lure everywhere !!

[maydna]

Is anyone know there is any crypto exchangers who dont ask kyc ??

Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.

I think binance allow us to trade without sending any document because as I remember, I only fill the telephone number to be verified and then I can trade in that site. I skip the KYC verification, and I think the difference is the limit of bitcoin that we can withdraw, and I think it's no problem for me, as long as I can trade on binance. Maybe there are small exchangers that allow us to trade without sending KYC but unfortunately, I am not checking one by one, and perhaps you can check by yourself.

[kokobaba880]

Now many of the new exchanges are operating and ADAB is also a crypto exchange but the features of it is good for the Islamic world that people can get connect through this with the world and kyc if high so the future prospects become positive and if you know your customer the n you can design things for them in a better way.

[ricardobs]

Is anyone know there is any crypto exchangers who dont ask kyc ??

Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.

I haven’t seen any exchanger that does without KYC, because it very important for them to be keeping records. KYC is good and very important, the only problem we have is that scammers and criminals are starting to misuse it and also using it as a means of stealing people’s info and selling them on the dark web.

And if you’re going to be asking for your money through western union and all that then you need KYC, because no one is sending you money without you providing some information about yourself.

[oceantiger]

Is anyone know there is any crypto exchangers who dont ask kyc ??

Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.

All the exchanges i know are asking for KYC. This is as a result of fighting money laundry and knowing the source of the fund their customers are coming with. This is mandatory by most recent exchanges especially those who claim that they are centralized and are regulated by the government which make them more legit will always ask for the new customers to pass through KYC>

[OpenCryptoSystem]

Is anyone know there is any crypto exchangers who dont ask kyc ??

Like its no bs transaction you send them coin they send you money with western union monegram or bank transfer.
Or you transfer them money they dont ask stupid questions they just make the trade happend.
Is anyone like this ? I spoken my friend from former soviet union country he said he dont care if only customers he can do exchanger without kyc.

I haven’t seen any exchanger that does without KYC, because it very important for them to be keeping records. KYC is good and very important, the only problem we have is that scammers and criminals are starting to misuse it and also using it as a means of stealing people’s info and selling them on the dark web.

And if you’re going to be asking for your money through western union and all that then you need KYC, because no one is sending you money without you providing some information about yourself.

I think you are misundestood here about something !!

Kyc to provide to exchanger is absaloutely different then showing kyc to western union agent !!
But for money sender you need to give just the name.




2 things are different things.

Offcourse you need to show your id to western union but its ok.
People use third parties transactions a lot to make sure there is no connection between the source of money and with real receiver or sender.

You dont need to be criminal for that people just like privacy.
To show your ID to exchanger who you even dont know not smart move.

Offcourse your identity is at risk in other times too but we cant take the risks 100% ,away we can only make possibility to risk lower !

And its good if nobody dont know about your transactions and about your life.
Thats why its good little privacy.

[anume123]

Kyc for me is Very Ok to me, Because kyc is the most important thing to know all your costumers before entering in crypto exchangers.

[loof99]

The cryptocurrency exchangers and KYC is great thing because from this they should verify all customers that they will transact with in order to avoid all scams that may happen.
It is a great thing that will lessen all crimes interms of deceieving other people; a beneficial thing for all of us.

[mey466]

Why should you be afraid to fill KYC on the exchange market for your own security, which requires participants to fill in the KYC sought by traders because a large exchange requires it