IEO exchanges not required KYC

[kaneki007]

You are right. Besides, it doesn't hurt to do KYC if the exchange is trusted and compatible. KYC is one of the terms and conditions for using the services of the exchange, usually affecting the minimum limit for withdrawals. So even though there is no KYC requirement for joining IEO, you still have to do it to get maximum service from the exchange.

Sure, thats why KYC is mandatory for users. I don't recommend KYC and it's up to the exchange users but there are some features that can't be used if haven't done KYC
And i think almost all of exchangers apply limit for withdrawal if users doesn't submit KYC

[X-ray]

You are right. Besides, it doesn't hurt to do KYC if the exchange is trusted and compatible. KYC is one of the terms and conditions for using the services of the exchange, usually affecting the minimum limit for withdrawals. So even though there is no KYC requirement for joining IEO, you still have to do it to get maximum service from the exchange.

Sure, thats why KYC is mandatory for users. I don't recommend KYC and it's up to the exchange users but there are some features that can't be used if haven't done KYC
And i think almost all of exchangers apply limit for withdrawal if users doesn't submit KYC

Limit withdrawal is definitely what will you get if choose to refusing making a verification for the KYC. It's the Anti Money Laundering program issued by the government to fight against money laundering and any exchange that refuses to implement such a thing will definitely be cracked down regardless the amount of userbase more specifically if the exchange is located in a developed country. It's sometimes fine to submit KYC if the exchange is already confirmed legal and under the regulation of certain country that you can trust.

[Serco]

You are right. Besides, it doesn't hurt to do KYC if the exchange is trusted and compatible. KYC is one of the terms and conditions for using the services of the exchange, usually affecting the minimum limit for withdrawals. So even though there is no KYC requirement for joining IEO, you still have to do it to get maximum service from the exchange.

Sure, thats why KYC is mandatory for users. I don't recommend KYC and it's up to the exchange users but there are some features that can't be used if haven't done KYC
And i think almost all of exchangers apply limit for withdrawal if users doesn't submit KYC

almost all exchanges have term for their customers for withdrawl.they require kyc if we want to get best services.for example , if we didnt KYC withdrawl amount will limited till 2 bitcoin only.if exchanges has several tier for KYC with different limitation about withdrawl.we should not be worry when we sending our personal data if we choose the right exchanges that have good reputation on cryptocurrency market.

[tanjiran]

Inevitably we do have to follow the rules, right? Especially if you want to effectively withdraw fiat from an exchange is by transfer through a bank. I think it is not detrimental, on the contrary, it provides security and can improve the services of the exchange which is usually related to the minimum withdrawal or transaction limits. Moreover, if there are technical problems such as forgetting passwords etc. it will be easier to manage if our account is verified.

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we should not be worry when we sending our personal data if we choose the right exchanges that have good reputation on cryptocurrency market.

That's right, for the sake of comfort and safety. Moreover, quality IEO is on a trusted exchange, so it's okay to do KYC there.

[Pet240]

Sometimes, it is actually surprising, but most of them request for it, perhaps because of laws that require it. Well, I am yet to get to the root of it myself. If KYC will be an issue, then wait for it to be officially listed, which might be easier to buy, without  KYC.

[ringgo96]

Sometimes, it is actually surprising, but most of them request for it, perhaps because of laws that require it. Well, I am yet to get to the root of it myself. If KYC will be an issue, then wait for it to be officially listed, which might be easier to buy, without  KYC.

For the KYC process at the time of purchase at IEO, this may have to be true of data collection because the exchanger must also know who is buying it and also from any country. all information must be open and clear to the exchanger when it is needed for an audit by the authorities

[LbtalkL]

Due to some regulation they need to require it to customers, because there are some countries that are not allowed to participates, this also prevents some bots and fraud so KYC is important with IEO.

[Nivia1st]

I think all CEX now needs KYC, whether it's for IEO or not. so one by one way might be with DEX, but I doubt there is a dex that has an IEO service. even if there is it is very risky, because in ordinary exchanges still have the potential for scams.

[Aabcde]

It's annoying to have to give up KYC because it is confidential. But when viewed from the exchange's point of view, it is clear that they just want to know who their customers are, whether this customer will commit a crime or not like money laundering, and And also to avoid punishment from the owner of the regulation. Also, exchange reputation is also at stake there.

[BlackFor3st]

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.

Yeah this is an issue for a very long time already, starting from ICO's,ITO's and now IEO's the KYC is the common problem of investors that wants a privacy with their personal details.

Right now there are very few that didn't ask for KYC if you want to participate in any IEO's that were launch by big exchanges so I guess it will be best if you can find an alternative with regards to your KYC if you like to participate in any IEO's. Like buy someone's details instead of using your own details but it is kinda tricky and not a good idea but there are others that are doing it.

[Ailmand]

Welcome to crypto. KYC in a centralized exchange has been a norm, this is maybe due to regulation since there are countries that are not allowed to invest in crypto currency. If you want to invest in crypto thru IEO, you have no choice but to comply. To add, some exchange requires KYC to increase the limit of your withdrawal.

[pamsugas]

its best if you want to follow IEO in large markets such as OKEX, Binance, Bitmax, Kucoin. all four exchangers require KYC to participation in IEO. so you have to send an ID, anyway I think sending an ID to them is very safe because the exchanger I mentioned is very trusted.

[minairia3]

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.

They also protecting their interest what if someone trade there with massive coins which has been hacked by someone and trade it on their exchange? Of course they will be drag down to possible idea of scam exchange or collaboration with those hacker. Many exchange are speculated to be like this, so people impose KYC to sort and trace whether the funds is from a real investors or traders not from money launder somewhere esle.

[Fredomago]

Sometimes, it is actually surprising, but most of them request for it, perhaps because of laws that require it. Well, I am yet to get to the root of it myself. If KYC will be an issue, then wait for it to be officially listed, which might be easier to buy, without  KYC.

Most of those exchange are asking for KYC since they are also required by the laws who covered their permits. Since you are concerned with this
procedures then it's better to buy those coins after being listed as leading exchange allows you to purchased listed coins up to 2 btc without processing
KYC, it's won't be an issue to invest and not be bothered by providing personal information which will continue being anonymous while investing around.

[Rebisco]

Sometimes, it is actually surprising, but most of them request for it, perhaps because of laws that require it. Well, I am yet to get to the root of it myself. If KYC will be an issue, then wait for it to be officially listed, which might be easier to buy, without  KYC.

Most of those exchange are asking for KYC since they are also required by the laws who covered their permits. Since you are concerned with this
procedures then it's better to buy those coins after being listed as leading exchange allows you to purchased listed coins up to 2 btc without processing
KYC, it's won't be an issue to invest and not be bothered by providing personal information which will continue being anonymous while investing around.

It is better to participate in IEOs that doesn't require KYC. Most of the investors are willing to participate in IEO that are not requiring KYC because they know that their identity is safe.

[Jocuserious]

I see avarage larger exchange now required kyc their customers i think it will be good for participating IEO with kyc moment. But if you won't submit kyc then you can avoid those projects who want kyc passing for participating IEO, basically more ico project here don't want kyc so you can participate without kyc here.

[tranduong123]

Many people are concerned about the disclosure of personal information when KYC, this is completely understandable. Even leading exchanges like Binance reveal user information. But KYC also has positive aspects, in addition to participating in activities of exchanges such as IEO, it also helps ensure your assets are safe. For example, if you lost your 2Fa code, If you have KYC, it will be much simpler to get back.

[Zeke_23]

Sometimes, it is actually surprising, but most of them request for it, perhaps because of laws that require it. Well, I am yet to get to the root of it myself. If KYC will be an issue, then wait for it to be officially listed, which might be easier to buy, without  KYC.

Most of those exchange are asking for KYC since they are also required by the laws who covered their permits. Since you are concerned with this
procedures then it's better to buy those coins after being listed as leading exchange allows you to purchased listed coins up to 2 btc without processing
KYC, it's won't be an issue to invest and not be bothered by providing personal information which will continue being anonymous while investing around.

It is better to participate in IEOs that doesn't require KYC. Most of the investors are willing to participate in IEO that are not requiring KYC because they know that their identity is safe.

I like to participate in IEOs and ICOs that do not have KYC.  I'm now afraid to participate in projects that requiring KYC, because there are issues about identity that being sold in the Black market.   

Avoiding KYC is your choice, I am also avoiding projects that require bounty participants to undergo KYC verification which I feel unsafe.
It's every individual's choice whether you participate or not. If you also don't want to submit any information just to receive your reward, it's better to avoid them at the very beginning.

[Kyraishi]

There's one that comes to mind -yobit. They hold IEOs with their weird profit policy where they basically buy back a set portion of those tokens every week, eventually so they are buying 2x of the amount. It's a bit weird and I haven't tried it myself so I can't vouch for it.

It's not really going to be possible for you to find investment options that don't include forced KYC, there is a lot of legal work that needs to be done by the company and the exchange to allow them to be able to hold crowdfunding events and profit off them, and anti AMl and KYC is a necessity for them.

[ongkok87]

Many people are concerned about the disclosure of personal information when KYC, this is completely understandable. Even leading exchanges like Binance reveal user information. But KYC also has positive aspects, in addition to participating in activities of exchanges such as IEO, it also helps ensure your assets are safe. For example, if you lost your 2Fa code, If you have KYC, it will be much simpler to get back.

For IEO, I actually support the KYC process as a way to collect data from exchange parties who make investments. but for things like bounties and also a little airdrop I'm about because this can be a misuse of the company and also actually there are other options if they have the process for auditing fraudulent participants