Bitcoin Forum
June 17, 2024, 07:04:35 AM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 4 »  All
  Print  
Author Topic: edited  (Read 719 times)
Tony.waxx (OP)
Newbie
*
Offline Offline

Activity: 20
Merit: 1


View Profile
October 06, 2019, 01:36:34 PM
Last edit: May 24, 2023, 10:31:01 AM by Tony.waxx
 #1

edited
unsoindovo
Legendary
*
Offline Offline

Activity: 1932
Merit: 1042

https://locktrip.com/?refId=40964


View Profile
October 06, 2019, 01:44:18 PM
 #2

Binance, OKB, Bitterex, not accept my citizenship, whats best alternative?
Most of the time I tarde BNB, BTC.
I want to trade 190K$.
Safety is number 1 Priority for me.
Low fee is number 2 Priority.



I think to give you the right tip, we need to know you country.
Where you come from?
Mean while have a nice day!

██▬▬▬

██▬

██▬

██▬▬▬



████           ▄▄█████████▄▄            ▄▄█████████▄▄        ████         █████      ██████████████████   ████████████       ████    ████████████    
████         ▄███████████████▄        ▄███████████████▄      ████       █████      ████████████████████  █████████████      ████    █████████████   
████        █████▀       ▀█████▄     █████▀       ▀█████     ████     █████         █       ████       █  ████     █████             ████     █████  
████       ████▀           ▀████▄   ████▀           ▀████    ████   █████                   ████          ████      ████     ████    ████      ████  
████      ████▀              ▀████ ▀███▀                     ████ █████                     ████          ████     █████     ████    ████     █████  
████      ████                 ████▄ ▀                       ████████                       ████          █████████████      ████    █████████████   
████      ████                  ▀████                        ████████                       ████          ████████████       ████    ████████████    
████      ████▄             ▄██▄ ▀████▄                      ████ █████                     ████          ████    ████       ████    ████            
████       ████▄           ▄████   ▀████▄           ▄████    ████   █████                   ████          ████    ▀████      ████    ████            
████        █████▄       ▄█████      █████▄       ▄█████     ████     █████                 ████          ████      ████     ████    ████            
████████████ ▀███████████████▀        ▀███████████████▀      ████       █████               ████          ████       ████    ████    ████            
█████████████  ▀▀█████████▀▀            ▀▀█████████▀▀        ████         █████             ████          ████        █████  ████    ████            

 
 
 
▬▬▬██

▬██

▬██

▬▬▬██
bassbity
Sr. Member
****
Offline Offline

Activity: 1092
Merit: 284


View Profile
October 06, 2019, 01:45:20 PM
 #3

Where is your country from? try asking Binance customers whether your country can KYC or not at all, I think there are still many other exchanges to trade BNB https://coinmarketcap.com/currencies/binance-coin/#markets
Pearls Before Swine
Sr. Member
****
Offline Offline

Activity: 1190
Merit: 306



View Profile
October 06, 2019, 02:01:31 PM
 #4

Kucoin, maybe?  They're a pretty good exchange with reasonable fees and many coins to choose from.  I haven't checked if they have BNB listed but as far as exchanges go I trust them...not as much as Binance but close.

And as was pointed out it would help if you disclosed your country so people could make proper suggestions.  You aren't in the states are you?

Jating
Hero Member
*****
Offline Offline

Activity: 2968
Merit: 822


View Profile
October 06, 2019, 02:01:59 PM
 #5

You didn't tell us where you country of residence is, so how can we help you?

I guess you really need to ask Binance the reason why your KYC is not accepted in the first. Maybe you gave them ID's that they don't consider or something.

There are still a lot of trading platforms out there, I will admit that Binance is a good exchange but perhaps you need to venture and check out other exchanges as well. But if makes me wonder, If you can't pass Binance KYC then most likely other trading platforms will reject your documents as well.
carlfebz2
Hero Member
*****
Offline Offline

Activity: 2968
Merit: 730


View Profile
October 06, 2019, 02:07:15 PM
 #6

You didn't tell us where you country of residence is, so how can we help you?

I guess you really need to ask Binance the reason why your KYC is not accepted in the first. Maybe you gave them ID's that they don't consider or something.

There are still a lot of trading platforms out there, I will admit that Binance is a good exchange but perhaps you need to venture and check out other exchanges as well. But if makes me wonder, If you can't pass Binance KYC then most likely other trading platforms will reject your documents as well.
Same thoughts too if he had been rejected by Binance then most likely he would be rejected on other exchange too but well theres no harm to try.
Just remember and follow the Note when you do submit up your documents for verification.

NOTE:

Uploaded photos must be in either PNG or JPEG (.jpg .jpeg .jpe .jfif .jif) format.
Photos must be clear and high-resolution, with all information clearly visible.
Photos and documents must not be edited or manipulated in any way.
We only accept pictures taken in color.
Documents presented must be original (not copies).
No watermark on the photos.
The ID must be valid (during its validity period).
Your face must be clearly visible.
Only one person per photo.

Source: https://www.binance.com/en/support/articles/360027287111
ChrisPop
Legendary
*
Offline Offline

Activity: 2310
Merit: 1033

Not your Keys, Not your Bitcoins


View Profile
October 06, 2019, 02:15:57 PM
 #7

As many of the other users said if you don't specify your country I won't be able to give you a proper advice. What I recommend to you in this case is to look for local exchanges if there is something like this in your country.
Otherwise you could use a VPN but I don't recommend to do that especially if Safety is on your first place. OR.. if you have a very close friend in a country that's accepted by Binance/one of the major exchanges you could perhaps use his account to trade, but that would mess with your tax reports and accounting.
Tony.waxx (OP)
Newbie
*
Offline Offline

Activity: 20
Merit: 1


View Profile
October 06, 2019, 02:18:19 PM
 #8

Binance, OKB, Bitterex, not accept my citizenship, whats best alternative?
Most of the time I tarde BNB, BTC.
I want to trade 190K$.
Safety is number 1 Priority for me.
Low fee is number 2 Priority.



I think to give you the right tip, we need to know you country.
Where you come from?
Mean while have a nice day!
my Citizenship is fkng Iran, I asked Binanve support and guess what? They said not only they dont accept my KYC also they told me to leave Binance forever and they told me Im not allowed to use Binance even for small amount btc.
Tony.waxx (OP)
Newbie
*
Offline Offline

Activity: 20
Merit: 1


View Profile
October 06, 2019, 02:22:40 PM
 #9

As many of the other users said if you don't specify your country I won't be able to give you a proper advice. What I recommend to you in this case is to look for local exchanges if there is something like this in your country.
Otherwise you could use a VPN but I don't recommend to do that especially if Safety is on your first place. OR.. if you have a very close friend in a country that's accepted by Binance/one of the major exchanges you could perhaps use his account to trade, but that would mess with your tax reports and accounting.
I upadted my first post, pls check again.
Findingnemo
Hero Member
*****
Offline Offline

Activity: 2366
Merit: 792


Bitcoin = Financial freedom


View Profile
October 06, 2019, 03:25:25 PM
 #10

Guys my Citizenship is fkng Iran, I asked Binance support and guess what? They said not only they dont accept my KYC also they told me to leave Binance forever and they told me Im not allowed to use Binance even for small amount btc.
So Binance doesn't accept people from your country which means you are not allowed to trade,if you do you are violating their terms and in risk of losing your account at any time.

KYC is not necessary for withdrawal limit less than 2 btc per day so you can use VPN and access their site but you are under risk until you trade everything.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
View ArchiveReport to moderator
bL4nkcode
Copper Member
Legendary
*
Offline Offline

Activity: 2142
Merit: 1305


Limited in number. Limitless in potential.


View Profile
October 06, 2019, 04:07:04 PM
 #11

my Citizenship is fkng Iran, I asked Binanve support and guess what? They said not only they dont accept my KYC also they told me to leave Binance forever and they told me Im not allowed to use Binance even for small amount btc.
Yeah, it's because of the sanctions imply by the US to Iran way back 2018, and that's the cause of restricting Iran's people not use binance, just to comply with the law set by this f*cking us government binance did that to you.

Here's the source: https://www.coindesk.com/iran-binance-crypto-bitcoin-mining-sanctions

I guess kucoin exchange will help you at this moment.
dothebeats
Legendary
*
Offline Offline

Activity: 3668
Merit: 1353


View Profile
October 06, 2019, 04:08:06 PM
 #12

There really are no other alternatives for an exchange IMO, as Binance is the only thing you can get for your area, and it's a bummer they are shutting their doors for you. Knowing how the Iran-US trade relations have worsened over time, some countries are following suit and adding Iran on their ban list in the mean time, which means most access to the outside world/services are prohibited not unless you get out of your country and do things somewhere else. Bittrex might be worth a shot, but don't put your hopes up on this one, as I believe they have stricter KYC process than Binance.
alexey14
Jr. Member
*
Offline Offline

Activity: 217
Merit: 6


View Profile
October 06, 2019, 04:32:23 PM
 #13

There really are no other alternatives for an exchange IMO, as Binance is the only thing you can get for your area, and it's a bummer they are shutting their doors for you. Knowing how the Iran-US trade relations have worsened over time, some countries are following suit and adding Iran on their ban list in the mean time, which means most access to the outside world/services are prohibited not unless you get out of your country and do things somewhere else. Bittrex might be worth a shot, but don't put your hopes up on this one, as I believe they have stricter KYC process than Binance.
I live In Russia but  all exchange ask about my citizenship not where I live.
SaShiRaJaVu
Hero Member
*****
Offline Offline

Activity: 1694
Merit: 541


View Profile
October 06, 2019, 04:36:44 PM
 #14

Guys my Citizenship is fkng Iran, I asked Binance support and guess what? They said not only they dont accept my KYC also they told me to leave Binance forever and they told me Im not allowed to use Binance even for small amount btc.
Majority of the trading platform rejects users from  Iran because of the trade restrictions with Iran, either you have to find an alternative by purchasing a account that has undergone a KYC from other country to trade, these are extreme steps you have to undergo to overcome these trade restrictions.

While searching i found this site btc-iran . Looks like you could trade using that site, not sure. Just have a look.

LBC does not allow users from Iran not sure about Paxful. There will be alternative to overcome the restrictions.
gentlemand
Legendary
*
Offline Offline

Activity: 2590
Merit: 3014


Welt Am Draht


View Profile
October 06, 2019, 04:39:29 PM
 #15

As others have said Kucoin looks like a possibility but it's not super clear. They don't seem to publish a definitive list and only tell you once you have an account.

Even then they're playing with fire by accepting you so in no way would I ever leave funds on there under any circumstances. They could have some muscle put on them or decide to give you the boot voluntarily.

I'd be tempted to try and use someone else's ID and a VPN but the likelihood is high I'd slip up at some point.

CucakRowo
Hero Member
*****
Offline Offline

Activity: 994
Merit: 593


aka JAGEND.


View Profile WWW
December 23, 2019, 07:11:34 AM
 #16

You can use decentralized exchange. They usually not require KYC.
Here list of exchange that have BNB pairs https://www.coingecko.com/en/coins/binance-coin#markets.

if you don't want to be bothered by KYC shit, then I suggest using bilaxy. They have 2-level KYC verification. Level 1 only fills your identification number without having to upload your identity scan nor doing weird selfie. Verified, and you can already do trading. Level 2 verification is not a mandatory.

Some drawbacks,
- They do not provide BNB/BTC pairs. the pair they provide is only BNB/ETH and BNB/USDT.
- Withdrawal fees are high (although payments process are super fast). fees for BTC is 0.0007, USDT is 5 USDT, ETH is 0.01 ETH.



BitcoinHunt3r
Legendary
*
Offline Offline

Activity: 2968
Merit: 1155


Leading Crypto Sports Betting & Casino Platform


View Profile WWW
December 23, 2019, 08:27:38 AM
 #17

The problem what i see is amount BTC You trade is too big, maybe if Binance not do KYC, you can only withdraw not all amount in 1 day. With that, maybe you could take your time, i mean withdraw at maximum current tier and do it in the next day. I think to open the site you maybe not have any problem with it.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
EdenHazard
Legendary
*
Offline Offline

Activity: 2674
Merit: 1048



View Profile
December 23, 2019, 08:41:58 AM
 #18

I'd be tempted to try and use someone else's ID and a VPN but the likelihood is high I'd slip up at some point.


Don't do that ever again gentlemand... you'll ended up in deep regret.

I guess such huge amount to trade requires a large market with large volume.. otherwise you'll have to buy and sell the coins instantly most of the times.
And considering you've been rejected on the biggest crypto market binance , you have limited choice now .
I don't trust kucoin for personal reason though.

.
.7 BTC  WELCOME BONUS!..
███████████████████████████
██████████▀▀▄▄▄▄▄ ▄▀▀██████
█████████▄██████ ████ ▀████
██████▀▀ ▄▄▄▄ ▀▀███▀▄██ ███
████▀   ██████   ▀██████ ██
███ ▄▄▄████████▄▄▄ ██▄▄▄ ██
██ █████▀    ▀█████ ████ ██
██  ▀██        ███▀ ███ ███
██   ▄██▄    ▄██▄   █▀▄████
███ ▄████████████▄ ████████
████▄▀███▀▀▀▀███▀▄█████████
██████▄▄      ▄▄███████████
███████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
██████████████████████████████▄▄▄█████▄▄▄████████████████████████████████████████████████████
██████████▄█████▄█▄███▄█▄██████████▄██▀▀▀████████████████████████████████████████████████████
██████████████▀████▄████▀██████████████████████████▄█████▄██▄█████▄████▄████▄████▄████████
█████████████████▐█████▌███████████▄█████▀███▀▀████████▀▀▀▀█████▀▀▀██████▀▀███▀▀███████████
██████████████▄████▀████▄██████████████████▄▄▄▄▄███▄▄▄▄█████▄▄▄████████████████████████
████████████████▀█▀███▀█▀██████████▀███████▀█████████▀█████▀██▀█████▀███████████████████████
██████████████████████████████▀▀▀████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
███████████████████████████
████████▀▀  ▐█▌  ▀▀████████
██████▄     ▐█▌     ▄██████
████ ▀██▄▄███████▄▄██▀ ████
███    ██▀▀  ▄  ▀▀██    ███
██    ██   ▄███▄   ██    ██
████████  ███████  ████████
██    ██  ▀▀ █ ▀▀  ██    ██
███    ██▄▄ ▀▀▀ ▄▄██    ███
████ ▄██▀▀██████▀▀▀██▄ ████
██████▀     ▐█▌     ▀██████
████████▄▄  ▐█▌  ▄▄████████
███████████████████████████
.
.30+  ALTCOINS AVAILABLE..
Peashooter
Sr. Member
****
Offline Offline

Activity: 868
Merit: 257


View Profile
December 23, 2019, 09:38:38 AM
 #19

The problem what i see is amount BTC You trade is too big, maybe if Binance not do KYC, you can only withdraw not all amount in 1 day. With that, maybe you could take your time, i mean withdraw at maximum current tier and do it in the next day. I think to open the site you maybe not have any problem with it.
I think the OP doesn't states that he deposited already thus the value he wanted to trade doesn't affect to the approval towards his KYC application. The reason for the rejection of his application is because of his country himself. Perhaps his country prohibits cryptocurrency or whatsoever thus Binance don't want to be involved from their country. If ever they allowed someone to get approved and it's stated that they shouldn't according to SEC or whatever agencies liable for that then they can be charged or sued for not obeying.
bitgolden
Legendary
*
Offline Offline

Activity: 2842
Merit: 1130


Leading Crypto Sports Betting & Casino Platform


View Profile
December 23, 2019, 05:50:09 PM
 #20

You can use kraken, bitpanda, bitfinex, kucoin but most importantly you can use localbitcoins, that can never be bothered by the legislation of nations because you can interact with one person and make a deal with them there and it can be from Iran, Iraq, USA, UK doesn't matter as long as two of you have an agreement you will be fine.

I always suggest people to write here on bitcointalk and search for someone who can buy their bitcoins in exchange of fiat, I know it sounds risky but if you deal with someone who has high trust rating or at least use someone with a high trust rating as a middleman for your transaction you can definitely trade without a trouble of caring what the nations are thinking and what you are allowed or not allowed to do with your bitcoins.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Pages: [1] 2 3 4 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!