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Author Topic: IEO exchanges not required KYC  (Read 2398 times)
KnowelsB
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October 27, 2019, 11:09:43 PM
 #141

Most IEO exchanges request for kyc as its very important and mandatory you pass it before you could purchase a token which is absolutely incredible but won't stop scammers from invading still and won't stop fake projects.

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October 27, 2019, 11:45:52 PM
 #142

Understood
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October 28, 2019, 12:00:00 AM
 #143

I like the cryptocurrency due to the privacy, i do not like to send my IDs to anyone even if it is popular and trusted websites, requesting KYC to participate in IEO is against privacy why i have to send my ID to participate in IEO!!
Most of exchanges launched their IEO platform required KYC.
Is there any exchanges run IEO and do not required KYC.


I think there is no exchange that runs IEO but does not use KYC.
You can visit Exmarket, there are lots of new altcoins and there are some airdrops you can follow when trading.
there are now many exchanges that run IEO and have different rules

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October 28, 2019, 02:26:25 AM
 #144

I think there is a Binance Exchange, he does not use KYC to follow IEO and especially ROI there every time my friend follows IEO there and it is very profitable even though I have to wait 1 month to launch IEO on Binance Exchange

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October 28, 2019, 02:33:21 AM
 #145

I think there is a Binance Exchange, he does not use KYC to follow IEO and especially ROI there every time my friend follows IEO there and it is very profitable even though I have to wait 1 month to launch IEO on Binance Exchange
No, Binance requires KYC in order for you to participate in the IEO. They would get into trouble if U.S customers are ablr to participate in such activities.
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November 01, 2019, 04:55:06 AM
 #146

I like the cryptocurrency due to the privacy, i do not like to send my IDs to anyone even if it is popular and trusted websites, requesting KYC to participate in IEO is against privacy why i have to send my ID to participate in IEO!!
Most of exchanges launched their IEO platform required KYC.
Is there any exchanges run IEO and do not required KYC.
Only a Dex exchange will not require KYC, there is no centralized exchange that will not ask you for KYC, most exchange that we have right now would like to abide by the policy of the government since it involves collection of money and if they don’t do that when they have any issue that has to do with money laundering, the authority will really use it against them which is what none of them ant at all.

The only way you can abstain totally from KYC is when you stay away from centralized exchanges which I really doubt that you can, because they are the ones that still have the largest volume that we need to really make any of our transactions fast and possible and also, they are still the major people handling IEO now, so there is no way you can abstain if you are really interested in IEO projects.
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November 01, 2019, 05:16:28 AM
 #147

I like the cryptocurrency due to the privacy, i do not like to send my IDs to anyone even if it is popular and trusted websites, requesting KYC to participate in IEO is against privacy why i have to send my ID to participate in IEO!!
Most of exchanges launched their IEO platform required KYC.
Is there any exchanges run IEO and do not required KYC.

Depend where IEO coin listing, if you want to invest with IEO listing on binance exchange you have pass KYC before make investment because you have limited withdrawal when you cash out your asset in binance, for IEO coin listed with Bittrex you will never can make withdrawal if you not pass KYC because you mush submit KYC for withdrawal in bittrex and limited withdrawal in Bittrex is zero if not pas KYC.
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November 01, 2019, 05:24:51 AM
 #148

I like the cryptocurrency due to the privacy, i do not like to send my IDs to anyone even if it is popular and trusted websites, requesting KYC to participate in IEO is against privacy why i have to send my ID to participate in IEO!!
Most of exchanges launched their IEO platform required KYC.
Is there any exchanges run IEO and do not required KYC.

Depend where IEO coin listing, if you want to invest with IEO listing on binance exchange you have pass KYC before make investment because you have limited withdrawal when you cash out your asset in binance, for IEO coin listed with Bittrex you will never can make withdrawal if you not pass KYC because you mush submit KYC for withdrawal in bittrex and limited withdrawal in Bittrex is zero if not pas KYC.
It is true, in the crypto currency privacy is number one, but KYC is also very important to do in exchange because it helps that someone can be traced if they have problems like money laundering, even terrorism, but if the data is hit by a hacker attack it is a very terrible thing , if you want to buy IEO maybe you can use an exchange other than Binance, Bittrex or Kucoin
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November 01, 2019, 06:36:26 AM
 #149

if you want to buy IEO maybe you can use an exchange other than Binance, Bittrex or Kucoin
Other than binance, Kucoin, and Bittrex, so do you mean it's better to choose IEO in a small exchange?
I think if you take IEO in a small exchange it will be far more risky, because the project could be scam because usually small exchanges are more concerned with money than investor security

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November 01, 2019, 06:52:57 AM
 #150

I think there is a Binance Exchange, he does not use KYC to follow IEO and especially ROI there every time my friend follows IEO there and it is very profitable even though I have to wait 1 month to launch IEO on Binance Exchange
No, Binance requires KYC in order for you to participate in the IEO. They would get into trouble if U.S customers are ablr to participate in such activities.
Binance is one of the most respected exchanges at the moment, so naturally, binance requires KYC for those who want to participate in the existing IEO in binance. if your friends follow IEO in binance, then you can be sure that your friends do KYC there. however, at the moment it is very difficult to find an IEO project without doing KYC. although there are, it's quite difficult to believe. the risk is too big.

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November 01, 2019, 07:06:46 AM
 #151

I like the cryptocurrency due to the privacy, i do not like to send my IDs to anyone even if it is popular and trusted websites, requesting KYC to participate in IEO is against privacy why i have to send my ID to participate in IEO!!
Most of exchanges launched their IEO platform required KYC.
Is there any exchanges run IEO and do not required KYC.

Depend where IEO coin listing, if you want to invest with IEO listing on binance exchange you have pass KYC before make investment because you have limited withdrawal when you cash out your asset in binance, for IEO coin listed with Bittrex you will never can make withdrawal if you not pass KYC because you mush submit KYC for withdrawal in bittrex and limited withdrawal in Bittrex is zero if not pas KYC.
It is true, in the crypto currency privacy is number one, but KYC is also very important to do in exchange because it helps that someone can be traced if they have problems like money laundering, even terrorism, but if the data is hit by a hacker attack it is a very terrible thing , if you want to buy IEO maybe you can use an exchange other than Binance, Bittrex or Kucoin
Maybe I am the one who really avoids having to give KYC, as you said that KYC is also very important in being able to help track down if there is a problem. but with the KYC, is it more profitable where to give with those who don't. because we know that many projects with KYC fail in the middle of the road, what about the security of our data that has been taken?
this has become a dilemma for events like this.

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November 01, 2019, 07:16:29 AM
 #152

if you want to buy IEO maybe you can use an exchange other than Binance, Bittrex or Kucoin
Other than binance, Kucoin, and Bittrex, so do you mean it's better to choose IEO in a small exchange?
I think if you take IEO in a small exchange it will be far more risky, because the project could be scam because usually small exchanges are more concerned with money than investor security
Possibly, that's why most of the success in IEO are coming from big exchanges, small exchanges will have to gain reputation in order to increase their trading volume and even if the project is legit, but people will still look for a decent volume, an IEO coin that is good for day trading hast a better future ahead.

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November 01, 2019, 07:49:40 AM
 #153

if you want to buy IEO maybe you can use an exchange other than Binance, Bittrex or Kucoin
Other than binance, Kucoin, and Bittrex, so do you mean it's better to choose IEO in a small exchange?
I think if you take IEO in a small exchange it will be far more risky, because the project could be scam because usually small exchanges are more concerned with money than investor security
Possibly, that's why most of the success in IEO are coming from big exchanges, small exchanges will have to gain reputation in order to increase their trading volume and even if the project is legit, but people will still look for a decent volume, an IEO coin that is good for day trading hast a better future ahead.
because large exchanges have a high level of popularity, therefore investors choose IEO in them, high exchange confidence makes IEO in them can be seen by investors as well. I think that the level of market popularity can affect the success of existing projects, but investors should still choose potential projects even though the IEO is listed as a big exchange

Look like KAVA is a successful IEO in Binance and can now be traded on the Binance exchange, so it is important that high popularity, investors certainly think if IEO is in a high popularity exchange then he will generate big profits, and have future coins.

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November 01, 2019, 08:55:08 AM
 #154

I like the cryptocurrency due to the privacy, i do not like to send my IDs to anyone even if it is popular and trusted websites, requesting KYC to participate in IEO is against privacy why i have to send my ID to participate in IEO!!
Most of exchanges launched their IEO platform required KYC.
Is there any exchanges run IEO and do not required KYC.

It seems nothing! But if you really want to take part in IEO without having to verify KYC, you can try it by participating in consortium (entrust funds to trusted people). This method is usually used by investors with small capital and investors who are concerned with privacy like you. Good luck  Wink

 
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November 01, 2019, 10:13:51 AM
 #155

That is strange, i haven't seen any IEO exchange that doesn't force KYC on investors, it sounds weird ok? if you see any just stay away from such exchange, to participate in any IEO sales you must go through KYC, its very important and even all big exchanges compulsory KYC

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November 01, 2019, 10:19:15 AM
 #156

KYC is a must for all investors or else SEC will penalized such exchange, anything can happen like money laundering or scam related activities, its not safe for you either because once SEC bounce on such exchange its the end
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November 01, 2019, 10:34:42 AM
 #157

I like the cryptocurrency due to the privacy, i do not like to send my IDs to anyone even if it is popular and trusted websites, requesting KYC to participate in IEO is against privacy why i have to send my ID to participate in IEO!!
Most of exchanges launched their IEO platform required KYC.
Is there any exchanges run IEO and do not required KYC.

Then don't bother to invest in IEO because to participate you have to drop your ID for KYC verification, and its not advisable to join IEO projects that did not ask for investors IEO, its simply a red flag

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November 01, 2019, 11:09:15 AM
 #158

I do not know the purpose of kyc for us. Because we are the buyer and we cannot cheat on it. They should pass the KYC on us so that we can know who they are, because we entrust our hard-earned money to them without knowing if their token is worth it and we have the profit to take it.
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November 01, 2019, 11:14:42 AM
 #159

I do not know the purpose of kyc for us. Because we are the buyer and we cannot cheat on it. They should pass the KYC on us so that we can know who they are, because we entrust our hard-earned money to them without knowing if their token is worth it and we have the profit to take it.
Investor never cheat for investing with IEO coin different with bounty participants using multi account for joining bounty campaign, but submit KYC for IEO exchange is very important to know which one investor come from, still have country not available for investing with  IEO and ICO like United State and China citizen, give for IEO exchange to know which one not allowed to buy IEO coin on exchange market.

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November 01, 2019, 11:27:02 AM
 #160

KYC is indeed needed for account verification in the exchange. And if you want to participate in IEO, the account must first verify. And I have never done IEO in exchange without requiring KYC. Binance, Probit, Bittrex all three exchanges all require KYC for those of you who want to participate in IEO.
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