IEO exchanges not required KYC

[taufik123]

The average large Exchange that holds an IEO such as Binance must include KYC to know detailed information about the customers or participating investors. Even not only IEO, for large exchanges usually have to include KYC also to complete their profile. If you ask about IEO that doesn't require KYC, the answer is there, but it doesn't guarantee it's success.

[Fredomago]

I am not sure if every exchange that has an IEO will require the same.
If you don't want to reveal your identity, then you can hire someone that you know to submit his information if that's the only way to participate in IEO, otherwise, the last option would be just to wait until it begins trading and hope that the price will dump so you can buy cheap.

Well, even when you want to trade in large numbers, KYC is also very necessary, so when a project is doing IEO on popular markets such as binance, it seems like doing KYC in binance is not a bad idea. binance is one of the best markets. Not much IEO is done without KYC because it all has regulations. I suggest not to take part in the IEO if that happens, because when you want to invest in IEO, I suggest supporting IEO in popular markets, but all of them need KYC to participate.

If you will entrust your information better to do it with reputable exchange, IEO offerings is a good venue for investment if you have enough time to investigate and review regarding to the plan road map of the developers behind. It's not bad at all if you will provide your KYC inside known exchange
who are practicing safe business.

It's better to take the risk of submitting KYC to a reputable exchange  than risking your money with exchange that is not requiring anything but you can't trust the service.

[Questat]

I am not sure if every exchange that has an IEO will require the same.
If you don't want to reveal your identity, then you can hire someone that you know to submit his information if that's the only way to participate in IEO, otherwise, the last option would be just to wait until it begins trading and hope that the price will dump so you can buy cheap.

Well, even when you want to trade in large numbers, KYC is also very necessary, so when a project is doing IEO on popular markets such as binance, it seems like doing KYC in binance is not a bad idea. binance is one of the best markets. Not much IEO is done without KYC because it all has regulations. I suggest not to take part in the IEO if that happens, because when you want to invest in IEO, I suggest supporting IEO in popular markets, but all of them need KYC to participate.

We still have to trust Binance although they have a problem with their security about the information leaked.

https://www.coindesk.com/binance-kyc-issue

This one was once the hottest issue but still a lot of people trust Binance.
Because of that leaked, they do this thing to compensate the affected users.

https://cointelegraph.com/news/binance-offers-lifetime-vip-membership-to-kyc-leak-victims

[Andrews193]

The average large Exchange that holds an IEO such as Binance must include KYC to know detailed information about the customers or participating investors. Even not only IEO, for large exchanges usually have to include KYC also to complete their profile. If you ask about IEO that doesn't require KYC, the answer is there, but it doesn't guarantee it's success.

Of course, this market still has exchanges that launch IEO without requiring KYC but you are right when you talk about high risk and success rates are not guaranteed because these exchanges often do not have a great reputation in the community, they set up IEOs and accept these IEO projects just to attract investors, they operate according to market trends and movements. And we should still understand that KYC is to limit the number of participants, avoiding the case that many people use multiple accounts to increase their success rate.

[nomenclatur]

IEO now needs to register and to AML, KYC SEC existing deal has been agreed for all those who wish to participate in various IEO. ico does not need to use your KYC should be more careful to avoid scams ico choose a project legit but somehow for future projects as more projects Ico die.

[X-ray]

I am not sure if every exchange that has an IEO will require the same.
If you don't want to reveal your identity, then you can hire someone that you know to submit his information if that's the only way to participate in IEO, otherwise, the last option would be just to wait until it begins trading and hope that the price will dump so you can buy cheap.

Well, even when you want to trade in large numbers, KYC is also very necessary, so when a project is doing IEO on popular markets such as binance, it seems like doing KYC in binance is not a bad idea. binance is one of the best markets. Not much IEO is done without KYC because it all has regulations. I suggest not to take part in the IEO if that happens, because when you want to invest in IEO, I suggest supporting IEO in popular markets, but all of them need KYC to participate.

We still have to trust Binance although they have a problem with their security about the information leaked.

https://www.coindesk.com/binance-kyc-issue

This one was once the hottest issue but still a lot of people trust Binance.
Because of that leaked, they do this thing to compensate the affected users.

https://cointelegraph.com/news/binance-offers-lifetime-vip-membership-to-kyc-leak-victims

In the past I've seen cz not admitting the leak though although I'm maybe wrong but isn't giving away lifetime vip membership to kyc leak victim is a confirmation?
I'd prefer my KYC not to leak than this measly lifetime vip membership which I don't know whether the exchange will still be there after 5 years. but I guess after this leak they are trying to strengthen their security so it's not wrong to give them a second chance but still kind like a turn off. If I can I'd just prefer not to submit my ID.

[wedosgibas]

We see KYC function for both parties, even though you are worried about your identity, but it is a rule, exchange also wants to be responsible for anyone who makes transactions on its platform. If you do not believe in that exchange, then do not enter KYC.

I am not sure if project has the right to make its own rules on its IEO in an exchange, but exchanges have different rules. I saw yesterday 'Thaler' project did an IEO on Vindax exchange, and didn't require KYC to participate.

Source: Ask to Thaler telegram group.
Disclaimer: I am not a promotion or part of Thaler project or Vindax exchange.

[Backupnime]

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.

Yobit.net,livecoin.net,binance dex ( https://www.binance.org) not ask for kyc. Which exchangers ask for KYC they are legit and those exchanger is not risky than the other. Only reputed exchanger ask for kyc. If you passed your kyc then you are safe ( they are not Going to lock your account). Also there is risk that your identity can be stolen if tge exchanger hacked. But possibility is low. I prefer to join those website that ask for KYC ( if i want to join in IEO).     

except for Binance DEX i think some DEX platform don't need to ask KYC for their user, because this platform are running stand alone, and anyone can using and trade on the platform anytime.

other than some Centralized exchange who don't ask KYC for their user is strange, because this is need to manage user information and some regulation when the service running

[Sir Legend]

In my opinion the presence of KYC only complicates, instead the presence of KYC makes people afraid of investing in ICO or IEO for fear of their data being sold, crypto is different from banks so KYC is not needed.

[cahbagus555]

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.

Exchangers actually do not need KYC if we only open an account to buy or sell, but if we want to participate in IEO, exchangers require KYC to comply with regulations. Actually there are other advantages to KYC at exchangers, we can withdraw funds with a higher limit and I think we need not be afraid to do KYC for reasons of our data security because the exchanger will not dare to sell data because it is bound by data security regulations

[alan2here]

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.

Exchangers actually do not need KYC if we only open an account to buy or sell, but if we want to participate in IEO, exchangers require KYC to comply with regulations. Actually there are other advantages to KYC at exchangers, we can withdraw funds with a higher limit and I think we need not be afraid to do KYC for reasons of our data security because the exchanger will not dare to sell data because it is bound by data security regulations

Big exchanges are usually very reputable and always ensure the customers' information in the safest way. I think they have a big budget so selling information is not necessary. In fact, I only participated in IEO at the mandatory exchange of KYC users because this will eliminate many investors who want to manipulate. Not all exchanges will help you to profit from IEO so please consider carefully when participating.

The best advice for you is to join IEO at Huobi or Okex because these are the only two exchanges that help me make good money from this market.

[Edraket31]

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.

Exchangers actually do not need KYC if we only open an account to buy or sell, but if we want to participate in IEO, exchangers require KYC to comply with regulations. Actually there are other advantages to KYC at exchangers, we can withdraw funds with a higher limit and I think we need not be afraid to do KYC for reasons of our data security because the exchanger will not dare to sell data because it is bound by data security regulations

Big exchanges are usually very reputable and always ensure the customers' information in the safest way. I think they have a big budget so selling information is not necessary. In fact, I only participated in IEO at the mandatory exchange of KYC users because this will eliminate many investors who want to manipulate. Not all exchanges will help you to profit from IEO so please consider carefully when participating.

The best advice for you is to join IEO at Huobi or Okex because these are the only two exchanges that help me make good money from this market.

Yes, actually, there are exchanges who doesn't require KYC, but most of the legit exchange requires it, so for me, KYC should not be a problem at all, if they are from a well known exchange, you don't need to hesitate to do KYC they are just complying with the regulations KYC/AML.

[CarnagexD]

All the cryptocurrency exchange that supports EIO have their KYC. Latoken and binance exchange has KYC before you participate in different IEO project. I know some of us to hate submitting KYC because of our privacy and some of us scared it might be exposed or might use it in any illegal activity. Lastly, if you do not want to pass KYC in any EIO maybe you should join in the ICO project because some of them do not require to pass KYC but take note it is not totally secure unlike in IEO where most of the project is legit.

[crypoco]

Send my ID is not accepted for me, what is the exchanges closed waht happen to our id, before i send my id to one exchange and it is closed now, why we forced to send our id, we looking for freedom

[pamsugas]

All the cryptocurrency exchange that supports EIO have their KYC. Latoken and binance exchange has KYC before you participate in different IEO project. I know some of us to hate submitting KYC because of our privacy and some of us scared it might be exposed or might use it in any illegal activity. Lastly, if you do not want to pass KYC in any EIO maybe you should join in the ICO project because some of them do not require to pass KYC but take note it is not totally secure unlike in IEO where most of the project is legit.

yes it is true joining ICO there are those who are not required to KYC but to join ICO I don't think it is right, ICO is no longer reliable, there are many ICOs now failing and leaving it alone.

[shaheer001]

You are right KYC must be for big investors not for small investors or low-rank exchanges IEO. But almost all IEO conduction Exchanges demand KYC. I personally suggest please ask KYC from those investors who invest huge in IEO or ICO.

[KnowelsB]

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.

[Immakillya]

IEO can be use for scheme also. Not the IEO itself but the exchange. So be careful participants on such activities. You don't wanna give your money for free. Unknown Exchange which conducting IEOs are taking the buyers which will attract the customers to buy. That's where the scamming enters. You and the project are both victims. So trust only the reputable Exchange to participate for IEOs. KYC procedures is an indication of good security. They don't wanna give huge amount of IEO token for one person only. They provide KYC to promote equal distribution of token.

[Perfect35]

Of a truth, most of those who participate in IEO make profits except for some that turn the other way round and for this, a lot of them have given out their personal details in order to be able to join those ones. Yes, this is the kind of profit so many of us want, therefore, if you want to join them, you should comply.

[Eildosa]

Unfortunately, the KYC system is introduced almost everywhere. I don't like it either, because it contradicts the idea of a cryptocurrency that should be anonymous.