Bitcoin Forum
May 24, 2024, 08:46:30 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 [10]  All
  Print  
Author Topic: IEO exchanges not required KYC  (Read 2398 times)
CryptoVzla
Sr. Member
****
Offline Offline

Activity: 560
Merit: 290


www.thegeomadao.com


View Profile
November 01, 2019, 05:17:04 PM
 #181

there is few exchange that not required KYC to participants on their ieo, because most of them do not accept  investor from United state.
Here is Exchange list that no require KYC for IEO that i know

https://yobit.com
https://app.lukki.io/

              ▓▓▓▓▓▓▓▓▓           
          ▓▓▓▓▓▓▓▓▓▓▓█▓███       
       ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓██████▓     
     ▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▓▓████████▓   
    ▓▓▓▓▓▓▓▓███████████▓▓▓██████ 
   ▓▓▓▓▓▓▓███████████████████████ 
  ▓▓▓▓▓▓██████████████████████████
 ▓▓▓▓▓▓███████████████████████████▒
 ▓▓▓▓▓▓████████████████████████████
▓▓▓▓▓▓██████████▓▓▓▓███▓▓▓▓████████
▓▓▓▓▓▓█████████▓▓▓▓▓▓▓▓▓▓▓▓███████
▓▓▓▓▓▓██████████▓▓▓▓███▓▓▓▓████████
 ▓▓▓▓▓▓███████████████████████▓▓▓█▓
 ▓▓▓▓▓▓██████████████████████▓▓▓▓█▒
 ▓▓▓▓▓▓████████████████████▓▓▓▓██
  ▓▓▓▓▓▓▓████████████████▓▓▓▓███ 
   ▓▓▓▓▓▓▓▓████████████▓▓▓▓▓██▓ 
    ▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▓▓▓▓▓▓▓██▓   
     ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓███▓   
     ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
               ▓▓▓▓▓▓▓▓▓▓▓▓▓           

GEOMA DAO


Take a Look Into the Future


█▀▀▀







█▄▄▄


▀▀▀█







▄▄▄█
calandra78
Copper Member
Full Member
***
Offline Offline

Activity: 840
Merit: 114


View Profile
November 01, 2019, 06:43:24 PM
 #182

I think all the IEO organizer exchanges need KYC. it's different like the ICO system that not all projects need KYC so we can participate in their sales. but the existence of KYC might be an alternative to the absence of a large number of token ownership by one investor. because there is usually a limit to the purchase of each ticket held in IEO sales. if you want to get more, you can join and sell the presale done by the project. the price is also cheaper.
TheICE007
Full Member
***
Offline Offline

Activity: 646
Merit: 100


tozex.io


View Profile
November 01, 2019, 09:05:24 PM
 #183

For the purpose of just trading, kyc might not be required, just like in Binance and even KuCoin exchange where you can trade without kyc verification though limited to withdrawal amount but once it has to do with IEO then every trusted exchange will impose kyc, so it's up to you to go ahead with IEO or not.

► TOZEX ◄ ♦ Cryptoasset Financing Platform ♦ ► TOZEX ◄
───●●───●●───●●───●●───●●─[   Bounty Detective   ]─●●───●●───●●───●●───●●───
Website|Twitter|Medium|Telegram|Facebook|LinkedIn
JeffBrad12
Hero Member
*****
Offline Offline

Activity: 2786
Merit: 524


Leading Crypto Sports Betting & Casino Platform


View Profile
November 01, 2019, 10:46:14 PM
 #184

For the purpose of just trading, kyc might not be required, just like in Binance and even KuCoin exchange where you can trade without kyc verification though limited to withdrawal amount but once it has to do with IEO then every trusted exchange will impose kyc, so it's up to you to go ahead with IEO or not.
IEO is a must if the exchange is hosting an IEO otherwise they will be threatened of closing down by the government and may be accused of money laundering. It's really a dangerous business decision from the exchange side not to require KYC because that means they are against the regulation. Although there are some exchanges that requires no KYC usually they are not based on US and have more flexible rules. So it's up to you whether you choose to invest into IEO by offshore exchange or not.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
cryptothreads
Hero Member
*****
Offline Offline

Activity: 1274
Merit: 500


View Profile
November 02, 2019, 02:25:30 AM
 #185

I think all the IEO organizer exchanges need KYC. it's different like the ICO system that not all projects need KYC so we can participate in their sales. but the existence of KYC might be an alternative to the absence of a large number of token ownership by one investor. because there is usually a limit to the purchase of each ticket held in IEO sales. if you want to get more, you can join and sell the presale done by the project. the price is also cheaper.
The implementation of KYC will help remove the manipulators out of this market because if it is a leading project, then that project will get a lot of great attention from everyone. In my opinion KYC needs to be implemented at any IEO project because if that project does not require KYC users, that project will definitely have a lot of big risks in investment. I often interested in profit but still consider it many times because nothing can be sure when you join IEO.

In fact, you should only join IEO at major financial exchanges like Okex because they are willing to buy back if the coin is of good value. Of course it also takes a lot of luck to help you make a good profit.
Cimmy_revenger
Sr. Member
****
Offline Offline

Activity: 1106
Merit: 252


Dextrust.org #Defi


View Profile
November 02, 2019, 02:42:46 PM
 #186

Why investor need AML/KYC of join IEO because minimize the possibility of money laundering.
If you don't want to give out your personal data just wait until the IEO project is listing on exchanger.

jostorres
Hero Member
*****
Offline Offline

Activity: 2464
Merit: 585



View Profile
November 03, 2019, 06:05:42 AM
 #187

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
I don’t think that KYC rejection is what we should even be talking about right now even, I know majority of us does not like KYC, but this is something that we really do not have any control of, it is their call and that is what they need, and I think the number of exchanges that requires KYC really over shadows the number of the ones that does not, so it becomes beyond our power to even try to reject it because wherever we go, we will always meet it there.

The only thing that we can just do is to try and reckon with an exchange that we know still has some level of respect to some extent and would treat the data's they do collect from us right and not misuse it, which is why I use Binance exchange alone.

.
.DuelbitsSPORTS.
▄▄▄███████▄▄▄
▄▄█████████████████▄▄
▄██████████████████████▄
██████████████████████████
███████████████████████████
██████████████████████████████
██████████████████████████████
█████████████████████████████
███████████████████████████
█████████████████████████
▀████████████████████████
▀▀███████████████████
██████████████████████████████
██
██
██
██

██
██
██
██

██
██
██
████████▄▄▄▄██▄▄▄██
███▄█▀▄▄▀███▄█████
█████████████▀▀▀██
██▀ ▀██████████████████
███▄███████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
▀█████████████████████▀
▀▀███████████████▀▀
▀▀▀▀█▀▀▀▀
OFFICIAL EUROPEAN
BETTING PARTNER OF
ASTON VILLA FC
██
██
██
██

██
██
██
██

██
██
██
10%   CASHBACK   
          100%   MULTICHARGER   
upyem2k
Jr. Member
*
Offline Offline

Activity: 448
Merit: 1


View Profile
November 03, 2019, 07:14:31 AM
 #188

I don't see any point in this issue of KYC because despite it, there are still series of scams that it does not prevent. KYC is nothing but a useless collection of people's data which can allow easy theft of their identity.
mauriek
Hero Member
*****
Offline Offline

Activity: 1008
Merit: 500



View Profile
November 04, 2019, 03:11:21 PM
 #189

It's better to join IEO on a large Exchange even though they require us to fill KYC, because we will feel that the project can really be successful, If you are looking for an IEO that does not require KYC then it is only on a small Exchange and many doubt that it can succeed if IEO is done on a small Exchange.
macchiato
Full Member
***
Offline Offline

Activity: 420
Merit: 103



View Profile
November 04, 2019, 03:27:38 PM
 #190

KYC is no no for me in ICO because it compromises my privacy and may lead to data breach. But maybe, I could consider IEO because compared to ICO it is less risky.

Landak
Hero Member
*****
Offline Offline

Activity: 1386
Merit: 503



View Profile
November 04, 2019, 04:41:15 PM
 #191

It's better to join IEO on a large Exchange even though they require us to fill KYC, because we will feel that the project can really be successful, If you are looking for an IEO that does not require KYC then it is only on a small Exchange and many doubt that it can succeed if IEO is done on a small Exchange.
there is also no guarantee that IEO in large exchanges will succeed. the problem here is why IEO must use kyc, why there is no option without kyc can join IEO. in some market exchanges, you can trade without having to kyc (for example binance), and why when IEO requires kyc.from what I've experienced, kyc does not guarantee everything as successful or secure.

HILIH                                                                                                                                                                 KINTIL
dcomomal
Copper Member
Newbie
*
Offline Offline

Activity: 238
Merit: 0


View Profile
November 05, 2019, 08:17:08 PM
 #192

Because exchanges want to verify your identity and sell it on the black market. Maybe not all exchanges, but with manipulated trading volume for sure. Besides, it makes sense to pass KYC on Binance or Huobi to keep your funds safe.
Pages: « 1 2 3 4 5 6 7 8 9 [10]  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!