IEO exchanges not required KYC

[evenotto]

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.

Yep, even on second-tier exchanges, such as Latoken, you still need to go through KYC to participate in IEO.
Unfortunately, without this in any way, all exchanges seek to introduce this

[torrantz]

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

Some exchange sites are not following such rules caused by these exchange sites are not placed on US territory. It's not their responsibility to follow SEC guidance and regulation.
You should analyze the problem before you will try to say anything about that dude. As you can see that about the fact that people seem lazy to read the whole thread like you.
Be careful about that.

[Bim abk]

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.

KYC is indeed needed in verifying the authenticity of users, so if investors want to invest in IEO then they must do KYC first. I think if you do a kyc on a large exchange of data that you enter remains safe, because the level of trust in a exchanger that has a good rating is certainly trustworthy

[TitanGEL]

There are IEOs that doesnt needing our verification and it is the IEOs that I looking for. I actually participated in IEOs that doesnt requiring kyc and for me it is not a hassle and many more people can participate in IEOs.

[Youghoor]

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.

You should understand that investing in any project is an option not an obligation. If you hate the idea of IEO platforms asking you for your personal details, why worry yourself to invest in such projects? In this crypto ecosystem, you have the option to do or not do anything that you feel is not right to you.  If you are interested in IEOs that do not require KYC, spend time to look for them yourself. There are a lot of IEO projects that do not require KYC to participate in...

[MrPiggles]

There are IEOs that doesnt needing our verification and it is the IEOs that I looking for. I actually participated in IEOs that doesnt requiring kyc and for me it is not a hassle and many more people can participate in IEOs.

I think that IEO projects that do not require KYC are often scam projects and not many people are interested in so if you invest, the risk will be great. I don't encourage you to participate in these IEO projects because the opportunity to earn almost zero profit and it is best to choose IEO always requires KYC users because those projects will often be highly appreciated. I recommend that you only participate in exchanges like Huobi, Okex, Gate, Kucoin because these are the 4 trades I often use for profit and of course will require KYC participants.

[ahmia39]

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

True, KYC is clearly needed in an exchange, because it can also make it easier for someone to make a complaint to the exchange when there are problems that occur accidentally.

[miklesm]

I think it is okay that Exchanges collect KYC of IEO participants to be compliant with regulations. As far as I know, all of the top Exchanges requires IEO participants to pass KYC procedure.

[Katashi]

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

True, KYC is clearly needed in an exchange, because it can also make it easier for someone to make a complaint to the exchange when there are problems that occur accidentally.

Absolutely right because it will put you on more risk if you participate in an IEO without doing any KYC, given that there are some restricted countries to join in any token sale and if i'm correct most of the exchange now is SEC-compliant so if they are not following the regulation then the exchange itself and the project is at risk.

[laskybok]

I am not also into giving out my private and personal details. Although,  i have done it in the past, but i am not ready to continue risking my personal data for any monetary gain, which is most times not guaranteed. This is why if i cannot participate in the IEO, then i should be able to trade when it is listed.

[Google+]

There are IEOs that doesnt needing our verification and it is the IEOs that I looking for. I actually participated in IEOs that doesnt requiring kyc and for me it is not a hassle and many more people can participate in IEOs.

if you participate in IEO that has a method like that then I think you will experience a very high risk because when you participate in IEO held at large and well-known exchange places will always need IEO to be able to participate in IEO that is taking place at large exchange places.

[dimox]

some people will give their information depend on how much and how sure that ieo. as long as it profitable, i think they will give information.
crypto created for privacy, thats why people like trade using crypto. and thats why, crypto a little difficult to accept

[DDante]

There are IEOs that doesnt needing our verification and it is the IEOs that I looking for. I actually participated in IEOs that doesnt requiring kyc and for me it is not a hassle and many more people can participate in IEOs.

I think that IEO projects that do not require KYC are often scam projects and not many people are interested in so if you invest, the risk will be great. I don't encourage you to participate in these IEO projects because the opportunity to earn almost zero profit and it is best to choose IEO always requires KYC users because those projects will often be highly appreciated. I recommend that you only participate in exchanges like Huobi, Okex, Gate, Kucoin because these are the 4 trades I often use for profit and of course will require KYC participants.

I haven't seen one that doesn't requires KYC, even if i did i will stay away from such exchange and project because there is assurance that its a scam project probably planned by the exchange, investors are been warned not to invest on IEO projects from new exchanges i hope they listen

[ajiz138]

KYC function that is applied by exchange is to find out who follows IEO. Most and almost all exchanges implement KYC. If you are not happy with KYC, without this it will be troublesome, many exchanges require it.

[zeze18]

KYCing in popular exchange such as binance will not published your ID to the public, they saved it securely in their database. It's required to do because when you want to withdraw a lot amount of money, they want to make sure it's really you that requested a withdraw.
But if you need to know and invest on IEO without KYC, latoken exchange is one of the goo choices. But yeah, the token that list IEO on that exchange is not good and exclusive as those who listed in binance launchpad.

[Ccscopst]

for me it is not a problem, as long as projects built based on IEO are already listed on the top exchanges like Binance. KYC only applies to investors, if you are a promoter then reconsider if you do not trust the KYC system, or may not be involved in it.

[Leonardo7]

Centralized exchanges majorly require KYC because of anti-fraud and anti-money laundering compliances and to restrict some nations from participating because of some existing laws in those nations. This is majorly to protect the exchanges from damages and government laws.

[sulis sudibyo]

all who want to invest in IEO must verify KYC, so there is no way to exchange IEO that does not require KYC. but my advice is better to look for a quality exchange if you want to invest in IEO, this is very important because it can determine the success of the project. Quality exchange can also guarantee data security. this must be considered not to use your data by people who are not responsible.

[TWW]

Centralized exchanges majorly require KYC because of anti-fraud and anti-money laundering compliances and to restrict some nations from participating because of some existing laws in those nations. This is majorly to protect the exchanges from damages and government laws.

most have already implemented KYC, the regulations made by each exchange certainly have different policies for each of their exchange users. all depends on how IEO can really be trusted by investors. and the best conclusion I think will lead to a good project that chooses the best exchange with clear and safe regulations.

[boltz]

Nowadays every IEO's needs KYC from customer in order to prevent fraud and to stop investors from banned country to join it. You're not obligated to join into IEO's as you can wait for that certain project to simply be listed on the exchange after the IEO ends. Most of the investors prefer this but if the project don't get the minimal capital they won't be listed anywhere so its a double risk edge...its your call which to take it.