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RoftheN
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October 07, 2018, 11:46:13 AM |
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Hello every one please post your valuable suggest, why an exchange required bank account details to complicate their user verifying, are is it legal for crypto market , generally we give passports, or national I’d card to verify exchange account . I see some one exchange require bank details to verifying their user account. Please everyone give suggestion about this. Thanks everyone
They are asking for your bank details because of when you are to withdraw the money to your bank account which makes it easier. If you do not want to put your bank details then you don't have to. If an exchange makes it mandatory to put your bank details to verify your bank account then you should move away from it and find another exchange. |
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Transactions must be included in a block to be properly completed. When you send a transaction, it is broadcast to miners. Miners can then optionally include it in their next blocks. Miners will be more inclined to include your transaction if it has a higher transaction fee.
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wayaneka
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October 10, 2018, 09:56:20 AM |
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They only want to comply AML and Regulation, but actually not all exchange required KYC to able to trade in their platform. Exchange that located in USA like Bitrex and Poloniex is required KYC for all customer because they want to follow rules of SEC. But others Asian exchanges like Binance, Okex, Bibox etc offer account unverified with limited minimum daily withdrawal.
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mlsbd
Member
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Activity: 516
Merit: 10
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October 10, 2018, 10:05:10 AM |
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Basically if your withdrawal request is small you can use many exchange without KYC verification.But most of the time small exchange is not asking KYC. Hitbtc and IDAX both of big exchange but normally you can used it for limit withdrawal.
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BitcoinGuruOne
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Activity: 364
Merit: 13
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October 10, 2018, 10:13:10 AM |
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Hello every one please post your valuable suggest, why an exchange required bank account details to complicate their user verifying, are is it legal for crypto market , generally we give passports, or national I’d card to verify exchange account . I see some one exchange require bank details to verifying their user account. Please everyone give suggestion about this. Thanks everyone
LOL. You are scared about your bank details? What are they gonna do send you money ?  You should be worried about givig your passport data easily away, if one is not trading against fiat, there is no legal reason for KYC. So be carefull who you give your data to, otherwise one day you will recive a letter saying that you are in debt for purchasing something you did no buy, |
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Tosyn2
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Activity: 566
Merit: 10
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October 10, 2018, 11:20:11 AM |
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I dare not to tender sensitive information about me in the name of kyc it is not that important for me to participate in that ico i would buy on exchange instead of tendering my personal information.
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ethereumhunter
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October 10, 2018, 11:50:51 AM |
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Hello every one please post your valuable suggest, why an exchange required bank account details to complicate their user verifying, are is it legal for crypto market , generally we give passports, or national I’d card to verify exchange account . I see some one exchange require bank details to verifying their user account. Please everyone give suggestion about this. Thanks everyone
I don't know what their purposes but so far, when I verify at the exchange, I don't need to send the bank account details and I only send my national ID card, telephone number and of course with the face holding the national ID card. And if there is an exchange require bank details, then I don't want to verify in their site because I don't want the exchange knows about my bank details. Many other exchanges don't require the bank details, and you can register with them. |
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BitcoinCommodor
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October 13, 2018, 06:20:52 AM |
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Hello every one please post your valuable suggest, why an exchange required bank account details to complicate their user verifying, are is it legal for crypto market , generally we give passports, or national I’d card to verify exchange account . I see some one exchange require bank details to verifying their user account. Please everyone give suggestion about this. Thanks everyone
Maybe it would have been best if you listed down the exchanges that does that and how it happened. If they do, maybe it’s for a way to send your payments to you, cause I’m sure they will always ask for details whenever you want to withdraw your money, unless they are paying the money to your Bitcoin wallet, but if it’s to your bank account, then you’re gong to give them your bank details to be able to receive your payment. |
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norachuks
Jr. Member
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Activity: 331
Merit: 3
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October 14, 2018, 07:18:15 PM |
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A friend of mine told me about KYC with bank details I immediately told him not to do it and forget about it because i was very suprise about hearing that. But in general am careful when it comes to KYC.
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YouSeeMe - Bartcoin - Bartwallet
⚪ Infinite Possibilities ⚪
Pre-sale on Feb, 18
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Gabby18
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Activity: 85
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October 18, 2018, 07:20:04 PM |
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Passport and also driver's license will do seeking lender assertion will be a lot of yet in the event you actually rely on the particular ICO that you will be investment next just do it nevertheless they must present compliant for the authorities in which they may be positioned, I think, you may simply offer the lender assertion with a authorities license business,
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